419 scam: "Mr.LOUIS BROWN"<marshall-kings@live.com> Calvary greetings to you my beloved.

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:

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:
- "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. )
- "money gram" (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. )
- "money transfer control number" (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. )
- "consignment " (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)
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "abuja" (a location commonly mentioned in 419 scams)
- "fedexcourier.org2009@live.com" (this email address has been used in a known scam)
This email message is a "New Partner from Paraguay" scam.
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 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.
- +2348053691077 (Nigeria, prepaid mobile phone)
- +2347037137829

Fraud email example:

From: "Mr.LOUIS BROWN" (may be fake)
Reply-To: <fedexcourier.org2009@live.com>
Date: Wed, 9 Dec 2009 16:12:30 -0800
Subject: Calvary greetings to you my beloved.

Calvary greetings to you my beloved.

I have been waiting for you since to contact me for your Confirmable Bank Draft of $850,000 USD(Eight hundred and fifty united States Dollars).but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to the date of expire and Mrs Sarah Williams. the Director United Bank of Africa (UBA) told me that before the draft will get to your hand that it will expire.

So I told him to cash the $850,000 USD UNITED STATES DOLLARS to cash payment to avoid losing these funds under expiration as I will be out of the country for a (1) Month Course and I will not come back till ending of January 2010. What you have to do now is to contact FedEx EXPRESS COURIER COMPANY as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information I have paid for the Insurance premium fee.

The only money you will send to the FedEx EXPRESS COURIER COMPANY to deliver your Consignment direct to your postal Address in your country is($90.00 USD) Ninety United States Dollars only being delivery feeS of the Courier Company so far.Again don't be deceived by anybody to pay any other money except $90.00 USD.

I would have paid that but they said no,because they don't know when you will contact them and in case of demurrage. You have to contact FedEx EXPRESS COURIER COMPANY now, for the delivery of your Draft with this informations below;

1,Your Full Name:
2,Your Delivery Address:
3,Your Cell Phone Number:
4,Your Age:
5,Your Country:
6,Your Occupation:
7,Your Sex:

Directors Name: Rev Marshall Kings
Companies Name: FedEx EXPRESS COURIER COMPANY
Cell Phone : +234-8053691077 +234-7037137829
EmailAddress:fedexcourier.org2009@live.com

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your doorstep so that you can sign on it. Let me repeat again, Try to contact them as soon as you receive this mail and ask them how you will make the delivery fee of $90 to them to avoid any further delay and remember to pay them their delivery fee of $90.00 US Dollars for their immediate action.

Note this,The FedEx EXPRESS COURIER COMPANY doesn’t know the contents of the parcel,I registered it as a BOX of Africa cloths.They did not know the contents were money,This is to avoid them delaying with the BOX.Don't let them know that box contents are money ok.
You are to make this payment today via WESTERN UNION OR MONEY GRAM OUTLET in the name of fedex accounting officer:

NAME: MR.AUGUSTINE KALU
ADDRESS: ABUJA NIGERIA

You are to forward back the payment informations to us via this email after making the payment with the details as follows:

SENDER'S NAME:..................................................
SENDER'S ADDRESS................................................
AMOUNT SENT: $90..................... ..........................
MONEY TRANSFER CONTROL NUMBER,(M.T.C.N).........................
TEXT QUESTION: in God?
TEXT ANSWER:we trust

Upon receipt of the above,the delivery of your parcel will commence immediately.
We want you to note that your parcel will get to you in 1 (ONE) days after your payment has being confirmed.

Yours Sincerely,

Mr.LOUIS BROWN
CONTROLLER,FEDEX EXPRESS COURIER COMPANY.

Anti-fraud resources:

What can you do when you receive 419 spam