419 scam: "Rev. Tom P. White." <chulita7o2@yahoo.com> Contact Impex Courier Service New York

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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:
- "security keeping 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. )
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- lambertmrjack@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Rev. Tom P. White." <chulita7o2@yahoo.com>
Reply-To: lambertmrjack@gmail.com
Date: Mon, 24 Apr 2017 08:42:27 -0000
Subject: Contact Impex Courier Service New York

--
NOTICE ! NOTICE !! NOTICE !!!

This is to bring to your notice that I have paid the courier charges and
the delivery of your ATM CARD. I paid it because the ATM CARD worth US$2.8
M has less than Four weeks and four days to expire and when it expires the
money will go into Government reserve account.

With that I decided to help you pay the money so that the ATM CARD will
not expire, because I know that when you get your ATM CARD definitely you
must compensate me as you promised to me last year.Now your ATM CARD has
been deposited with IMPEX Courier Company for delivery so I want you to
contact IMPEX Courier Company with your Full
Contact information so that they can deliver your ATM CARD to your
designated address without any delay.

Your Full Name:..........................
Home Address:...........................
Country:.....................................
Phone Number:..........................
Age & Occupation .....................

Like I stated earlier, the delivery charges has been paid but i did not
pay their official keeping fees since they refused. Reasons for their
refusal is because they didn't know when you will contact them. They told
me that their keeping fee is $96 per day and i deposited it 2 days ago
being 4 /22 / 2017. Below is their Contact Information.

Contact Person : Mr. Jack Lambert
Delivery Company : Impex Gls Inc: 15504 145th Ave #2, Jamaica, NY 11434, USA
Email : lambertmrjack@gmail.com
Tel: +1 (413) 357-1263

Try to contact them as soon as possible to avoid mistake on the delivery
and also to avoid increase on the security keeping fee as i agreed with
them that it will be calculated $155 per day , so try to supply all your
delivery details today so to avoid paying for more than a day.I gave them
your delivering address but you have to reconfirm it to them again to
avoid any mistake in the delivering including with your ID or Picture.

Hope to hear from you as soon as you receive the ATM card contains US$2.8
MILLION . You will see an instruction and direction letter inside the
envelop parcel on how to use your card , please read it very well before
you start using your card . Ask '' Mr. Jack Lambert '' the IMPEX Courier
Company Branch Manager How you Can Send to Them Their Official Security
Keeping Fees Which Is Only $155 Per day. You have to try and Contact them
today to avoid increase of their keeping fees as i myself agreed with them
that it will be increasing daily until when ever you are ready and let me
know once you receive your ATM.

They must deliver your card within 24 hours ( Over-Night Delivery ) after
the confirmation of the $155 Per day from you. Inside the envelop parcel
of your ATM CARD,

you will find another small blue sealed paper rapped with yellow paper and
IMPEX stamp , carefully open it for you must see your 4 digit secret pin
code that you will use for your ATM card and immediately you slot the card
in any ATM CARD Machine, try and change the pin to any of your choice 4
digit number and start using the card immediately . The direction note for
the card is also in another small white color envelop . Send an email to
the IMPEX and try to call them on the phone number listed above.

From
Rev. Tom P. White.

Anti-fraud resources:

What can you do when you receive 419 spam