419 scam: " Mr.GEORGE PINKETT" <www.@blue.ocn.ne.jp> contact FedEx Express FOR YOUR ATM card

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"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:
- "activation fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "mtcn" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "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)
- "united state dollar" (this email uses bad English)
- "diplomatic agent" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
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.
- tyrgsdhg@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: " Mr.GEORGE PINKETT" <www.@blue.ocn.ne.jp>
Reply-To: " Mr.GEORGE PINKETT" <tyrgsdhg@gmail.com>
Date: Fri, 22 Apr 2016 00:49:05 +0900 (JST)
Subject: contact FedEx Express FOR YOUR ATM card

This is to bring to your notice that because of the impossibility of your
fund transfer through the western union network, we have credited your
total sum of $4.5millon valid fund into an ATM MASTER CARD and I have paid
the re-activation fee and the delivery of the ATM Card To you, I paid it
because the ATM Card worth of $4.5 Million united state dollars which I
have registered for delivery yesterday has less than 16 days to expire in
the custody of the FedEx Company and when it expires, the money will go
into Federal Government treasury account.

With that we decided to help you pay off the money so that the ATM Card
will not expire, because I trust that when you receive your ATM Card
definitely you must pay me back my money and even compensate me for helping
you. I was calling the telephone number you provided then, but unavailable
to confirm if you still living in your formal address for the registration
of the ATM Card.

Now I want you to contact FedEx Express Delivery with your physical address
you desire the delivery to be made so that they can deliver your ATM Card
to your designate address without any delay, Like I stated earlier, the
crediting re-activation, delivery and the company registration charges has
been paid by me, but I did not pay their official keeping fees since they
refused, they refused and the reason is that they do not know when you are
going to contact them and the demur rage might have increased by then, They
told me that their keeping fees is $120 per day only, and I deposited it
yesterday being 20th 0f Aprail,2016:

Below is the Contact Information of the FedEx, Express Customer Service
Director Mr.GEORGE PINKETT , Email Address online: (tyrgsdhg@gmail.com)
Contact them today and also send them the security official keeping charge
to avoid increase of their fees and let me know once you receive your ATM
card,

Please,use this information to send the fee to western union

Receiver Name: will be giving to you in the next mail.
Country Benin Republic
City- Potonovor,
Question A
Answer B
Sender Name and Mtcn ......
amount $120
Sender Name and Mtcn

Important Notice: Your ATM CARD package is rapped with pin code paper
together with the instructions from the issuing bank on how you will be
using the card to withdraw your fund daily and I registered it as gift so
that the diplomatic Agent will not know the content of your package okay.

Yours Sincerely,
Finance Minister Benin.
Get back to me as soon as you receive your package from the company.

Anti-fraud resources:

What can you do when you receive 419 spam