419 scam: "Mr Larry Moore"<info@aol.com> GREETINGS !!!!!!!!!!!!

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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:

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:
- "demurrage " (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. )
- "million 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)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "lagos" (a location commonly mentioned in 419 scams)
- "larry_moorree1@yahoo.cn" (this email address has been used in a known scam)
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 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.
- +2348084228227 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "Mr Larry Moore" (may be fake)
Reply-To: <larry_moorree1@yahoo.cn>
Date: Sun, 26 Sep 2010 13:03:07 +0400
Subject: GREETINGS !!!!!!!!!!!!

18 Argungu Road/
Abeokuta street,
Kaduna Nigeria.
DATE: 25/09/2010
Telephone Number: +234 80 8422 8227
Custormers Service Hours--Monday To Saturdays:
Office Hours Monday To Saturdays:

Attention, Attention,, Attention.

The FedEx courier Service Company are hereby passing an essential massage to all our valuable customers to be very careful while presenting their receivers residential address to avoid wrong delivery.This is the FedEx courier service company mailing you as per your parcel that was brought to this company to be delivered to you by one Mrs.Sherry Williams, along the delivery process which become an understanding between you and the 'Nicon Insurance company' in regard of their request as per their insurance certificate which happens to be course of your parcel pending for the past one year.

Meanwhile we are hereby happy to inform you that the FedEx Company has finalized everything with the 'Nicon Insurance Company of Nigeria' as the company organization has also listed 24 valuable parcel’s to beintact in their office after the released of the parcel’s from the Nicon insurance company. We are happy to inform you once again that your parcel that contain the sum of $ 1.3 million dollars is among the 24 parcel’s listed which is now in our office and also with your name as the receiver despise that we lost your private residential address’s, also with your private telephone number which is an indication that you can now re-send your residential address to back to the FedEx company where your parcel can be delivered to without hesitation with this e-mail (larry_moorree1@yahoo.cn)

Meanwhile, remember that the sender of this parcel Mrs. Sherry Williams still owes this company the sum of $150 US DOLLARS before incident occurs, this company has spend out of their incomes in the process by recovery back your parcel’so dear customer we once again appreciate our patronage in our favour. Without hesitations you are to pay for just the balance left by your sender via western union so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only, as you know your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating a demurrage? Which you will not allow to happen to your recovery parcel that almost gone if not for the love that the good God have for you by favoring you with his mercy because it was God who did it not by your power but by the spirit say the lord.

We assure you that your parcel will arrive at your country in two working days time and it will get to your door step the third OR fourth day as soon as this company receive the balance left by your sender’and the tracking number of your parcel will be sent to you via e-mail immediately, so that you can track it yourself to see your parcel coming on the way and you will also know when it will arrive at your country because we operate in trust and loyalty in your favour.

Be informed that FedEx courier Company is hereby to inform all their customers by eradicating all their communication with the scam mails that are going all-over the world be careful with their e-mails so that your parcel will not be in danger with their evil plans. FedEx Courier Company provides access to a growing global market place through a network of supply chain, transportation, business and related information services.

You are require to send the money VIA WESTERN UNION MONEY TRANSFER WITH THE BELOW PAYMENT INFORMATION TODAY.

SENDERS NAME:

RECEIVERS NAME: ISA-BRIGHT

SENDERS ADDRESS:

DESTINATION: LAGOS-NIGERIA

TEXT QUESTION: WHO IS LORD?

TEXT ANSWER: HELPER

AMOUNT SENT: $150 US DOLLARS

M.T.C.N: (10 DIGITS GIVEN BY WESTERN UNION MONEY TRANSFER OUTLET)

FedEx Courier Company is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies -a FedEx that's bigger, stronger, better than ever.

WAITING TO READ YOUR E-MAIL
FAITHFULLY,
LARRY MOORE
FEDEX COURIER MANAGING DIRECTOR.
FedEx OFFERS GLOBAL SHIPPING, LOGISTICS MANAGEMENT, SUPPLY CHAIN MANAGEMENT AND MORE.

Anti-fraud resources:

What can you do when you receive 419 spam