419 scam: "Mrs. Joyce Williams" <test3@ial-uk.com> SUBJECT: DEAD OR ALIVE!

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "million united state dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "you are advice to " (this email uses bad English)
- "united state dollar" (this email uses bad English)
- "lagos" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447053837246 (UK, redirects to a mobile phone in another country)
- +2348100733632
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- clydesexpresscourierservice@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs. Joyce Williams" <test3@ial-uk.com>
Reply-To: clydesexpresscourierservice@yahoo.com
Date: Tue, 9 Jun 2015 07:53:59 +0100 (WAT)
Subject: SUBJECT: DEAD OR ALIVE!

SUBJECT: DEAD OR ALIVE!
Courier Logistics Service
12 Kofo Abayomi Street
Victoria Island,Lagos
Tell: +2348100733632
Customers Care Service Hours--Monday To Sunday:
Office Hours Monday To Saturday:

Dear Customers,

Warmest regards to you today.This is to notify you that the Delivery of
your Swift ATM CARD Value Two Million United State Dollars ($2,000,000.00)
has been approved for Release via Courier Clydes Services Nigeria.This
delivery is coming to you from UBA Bank Nigeria PLC. I need you to
reconfirm this notification from a Woman who came to our office few Days
ago with some information supposedly sent by you and claiming to be your
representative in claiming your Fund of Two Million United State Dollars
($2,000,000.00) and a File of Inheritance and Contract documents of clear
source of funds.

Find her personal information below for your re-confirmation:

Name: Jessica Moore
Home Address: 91 Euston Road
London NW1 2DB
Contact number: +447053837246
E.Mail: Pending Till we Hear from you

Do reconfirm to this office, if this Woman was authorized to receive the
funds on your behalf, to ensure that the Delivery Company will not be held
responsible for any wrong delivery to the wrong person.This message was
sent to you so we can serve you better,so please do forgive us for any
inconveniences it might cause you.

UBA Bank Nigeria PLC, have approved our reputable company Courier Clydes
Services Nigeria. To handle and deliver all unclaimed Parcel/Swift ATM
CARD before the End of this Month.It might also interest you to know that
Zenith Bank Nigeria PLC has helped you subsidized the courier fee.Hence
you shall not be making any courier fee again but only security and
handling charge Fee.

NOTE: The Parcel Contains an ATM CARD and a Pin Mailer, Inside the Pin
Mailer is where you will find the ATM Pin Number which you will use in
Activating your ATM CARD so as to enable you access to your Two Million
United State Dollars ($2,000,000.00) Inside the Swift ATM CARD, The ATM
CARD could be used In any ATM Machine in any Part of the World.

Please,note that your Air Ways bill and the receipt for the payment will
accompany your parcel to your door step.We will proceed with the delivery
of your parcel upon your swift response to this mail.We at Courier Clydes
Services hereby advice you to forward to us your address,telephone number,
and any other information that will make it easier for us to deliver
safely..Let us know if there is anything further we can do to assist you.

PLEASE do Understand that we do not operate on a cash delivery, However,
we shall proceed to issue all Delivery details to Mrs Jessica Moore, if we
do not receive any formal re-confirmation and instructions from you within
3 Working days,then we shall believe that you sent Mrs Jessica Moore to
come and claim your package on your behalf as she is ready to make
security up keeping fee.

As you already know that this package is containing an ATM CARD in Jessica
Moore name and in the amount of $2. million usd. This email is to let you
know that the Package has been programmed in our system awaiting for an
authorization from you before our delivery team will move the package to
her nominated address.

YOU ARE ADVICE TO FILL AND SUBMIT THE DELIVERY FORM BELOW TO ENABLE THE
DELIVERY DEPARTMENT TAKE ACTION TOWARDS THE DELIVERY OF YOUR PARCEL.

Fill correctly and Return.

APPLICATION / CLAIM FORM

1. Full name.....................................
2. Phone and fax number..............
3. Address were you want them to send the ATM card to (p.o box not
acceptable)
.....................................................

4. Your age and current occupation..........................................

5. Attach copy of your
identification.............................................

FOR MOORE INFORMATION PLEASE CALL :+2348100733632

THANK YOU FOR YOUR FULL CO-OPERATION AND UNDERSTANDING.
COURIER CLYDES SERVICE,WE DELIVER TO YOUR DOORSTEP.

Yours Faithfully,
Mr Nwa Ego James
CC : Mrs Joyce Williams
For:Courier Logistics Services Lagos-Nigeria.
Email: clydesexpresscourierservice@yahoo.com

Anti-fraud resources:

What can you do when you receive 419 spam