419 scam: "FedEx"<info@lee.com> [SPAM] THANK GOD I FOUND YOU!!!!!

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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "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. )
- "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. )
- "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. )
- "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)
- "lagos" (a location commonly mentioned in 419 scams)
- "info@lee.com" (this email address has been used in a known scam)
- "info@lee.com" (this email address has been used in a known scam)
- "info@lee.com" (this email address has been used in a known scam)
- "info@lee.com" (this email address has been used in a known scam)
- "info@lee.com" (this email address has been used in a known scam)
- "info@lee.com" (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.
- +2348083014202 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "FedEx" (may be fake)
Reply-To: <mr.bernardlee.imf@secretarias.com>
Date: Tue, 24 Jan 2012 14:25:10 -0800
Subject: [SPAM] THANK GOD I FOUND YOU!!!!!

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The attached message from FedEx <info@lee.com> (<info@lee.com>)
was determined by the Spam Blocker to be spam based on a score
of 16.5 where anything above 3.5 is spam.

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Content-Type:message/rfc822
Content-Transfer-Encoding:7bit
Content-Disposition:inline

Reply-To: <mr.bernardlee.imf@secretarias.com>
From: "FedEx"<info@lee.com>
Subject: [SPAM] THANK GOD I FOUND YOU!!!!!
Date: Tue, 24 Jan 2012 14:25:10 -0800
MIME-Version: 1.0
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Content-Type:multipart/mixed; boundary=----4539044_060105_1327443919182
Content-Transfer-Encoding:7bit
X-spam-status: Yes, score=16.5 required=3.5 tests=BAYES_99,DEAR_SOMETHING,MISSING_MID,SUBJ_ALL_CAPS,MISSING_HEADERS,HTML_MESSAGE,FORGED_OUTLOOK_TAGS,SARE_FRAUD_X3,FORGED_MUA_OUTLOOK,DOS_OE_TO_MX,AWL
X-Spam-Flag: YES

------4539044_060105_1327443919182
Content-Type:text/plain
Content-Transfer-Encoding:7bit

The attached message from FedEx <info@lee.com> (<info@lee.com>)
was determined by the Spam Blocker to be spam based on a score
of 18.7 where anything above 3.5 is spam.

------4539044_060105_1327443919182
Content-Type:message/rfc822
Content-Transfer-Encoding:7bit
Content-Disposition:inline

Reply-To: <mr.bernardlee.imf@secretarias.com>
From: "FedEx"<info@lee.com>
Subject: THANK GOD I FOUND YOU!!!!!
Date: Tue, 24 Jan 2012 14:25:10 -0800
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-spam-status: Yes, score=18.7 required=3.5 tests=BAYES_99,DEAR_SOMETHING,MISSING_MID,SUBJ_ALL_CAPS,MISSING_HEADERS,HTML_MESSAGE,MIME_HTML_ONLY,FORGED_OUTLOOK_TAGS,SARE_FRAUD_X3,SARE_CHARSET_W1251,FORGED_OUTLOOK_HTML,FORGED_MUA_OUTLOOK,DOS_OE_TO_MX,AWL
X-Spam-Flag: YES

<HTML><HEAD><TITLE></TITLE>
</HEAD>
<BODY bgcolor=#FFFFFF leftmargin=5 topmargin=5 rightmargin=5 bottommargin=5>
<FONT size=2 color=#000000 face="Arial">
<DIV>
<FONT face="Georgia">Plot 8, Ahmed Bello Way</FONT></DIV>
<DIV>
<FONT face="Georgia">Victoria Island, Lagos Nigeria.</FONT></DIV>
<DIV>
<FONT face="Georgia">Direct Line: +2348083014202</FONT></DIV>
<DIV>
<FONT face="Georgia">E-mail: mr.bernardlee.imf@secretarias.com</FONT></DIV>
<DIV>
<FONT face="Georgia"> </FONT></DIV>
<DIV>
<FONT face="Georgia">Customers' Service Hours--Monday To Saturday 24/7:</FONT></DIV>
<DIV>
<FONT face="Georgia"> </FONT></DIV>
<DIV>
<FONT face="Georgia">Attention: Esteemed Customer,</FONT></DIV>
<DIV>
<FONT face="Georgia"> </FONT></DIV>
<DIV>
<FONT face="Georgia"> </FONT></DIV>
<DIV>
<FONT face="Georgia">We are hereby passing an essential message to all our valuable customers to be very careful while presenting their receivers Residential address to  avoid wrong delivery during delivery process. This Email is from Federal Express (FedEx) regarding your parcel that was supposed to be delivered to you from Nigeria, along the delivery process there was a problem between us and the Nicon Insurance Company in regard of some certificate which covers the security of your package and it happens to be the cause that your package was held from being delivered to you. Meanwhile, we are happy to inform you that our management has sorted it out and the Issue has been finalized with the company, so the management which is the company  organization has released 24 valuable packages to be delivered to their owners. Therefore be informed that your package which contain an ATM CARD with cash equivalent of $2.5 million dollars is among the listed packages  ready to be delivered to you once w
<DIV>
<FONT face="Georgia"> </FONT></DIV>
<DIV>
<FONT face="Georgia"> You are to re-confirm to us the below information for direct delivery.</FONT></DIV>
<DIV>
<FONT face="Georgia"> </FONT></DIV>
<DIV>
<FONT face="Georgia"> 1,Your Full Name:</FONT></DIV>
<DIV>
<FONT face="Georgia"> 2,Your Delivery Address:</FONT></DIV>
<DIV>
<FONT face="Georgia"> 3,Your Cell Phone Number:</FONT></DIV>
<DIV>
<FONT face="Georgia"> 5,Your Country:</FONT></DIV>
<DIV>
<FONT face="Georgia"> </FONT></DIV>
<DIV>
<FONT face="Georgia"> Meanwhile considering that the senders of this parcel Mrs. Deborah Smith, still owes this company the sum of $170 dollars before the problem occurred,  furthermore I want you to understand that this company has spent out their</FONT></DIV>
<DIV>
<FONT face="Georgia"> income in the process of recovering back your package, so dear Sir/Madam we once again appreciate your patient in our favor, But as the rightful beneficiary of the ATM card, you are to settle for the cost of delivering of your package which is the sum of $170 dollars left to our payment section  via Western Union Money Transfer or Money Gram so that your parcel can be delivered to your residential address.</FONT></DIV>
<DIV>
<FONT face="Georgia"> </FONT></DIV>
<DIV>
<FONT face="Georgia">We want you to know that your package will be delivered to your doorstep within 2 official working days after the day of payment confirmation and the  shipment will get to your door step the second day as soon as the payment of</FONT></DIV>
<DIV>
<FONT face="Georgia"> $170 Seventy United States dollar is received, Consequently be informed that once your payment is been received as required by the management your tracking Number will be sent to you via e-mail to enable you track your package online to know the arrival date to your resident because we operate in trust and loyalty in your favor. Moreover our management is hereby to inform all their customers to be careful with their email communication to avoid been a scam victim.</FONT></DIV>
<DIV>
<FONT face="Georgia"> </FONT></DIV>
<DIV>
<FONT face="Georgia"> HERE IS OUR WESTERN UNION/MONEY GRAM PAYMENT INFORMATION</FONT></DIV>
<DIV>
<FONT face="Georgia"> =============================================================</FONT></DIV>
<DIV>
<FONT face="Georgia"> 1] RECEIVERS NAME------Ogunsola Olajide</FONT></DIV>
<DIV>
<FONT face="Georgia"> 2] RECEIVERS COUNTRY---- Lagos / Nigeria</FONT></DIV>
<DIV>
<FONT face="Georgia"> 3] TEXT QUESTION------------IN GOD</FONT></DIV>
<DIV>
<FONT face="Georgia"> 4] TEXT ANSWER-------------- WE TRUST</FONT></DIV>
<DIV>
<FONT face="Georgia"> 3] AMOUNT TO BE PAID---------$170</FONT></DIV>
<DIV>
<FONT face="Georgia"> </FONT></DIV>
<DIV>
<FONT face="Georgia"> </FONT></DIV>
<DIV>
<FONT face="Georgia"> Once the payment is been made as required quickly forward the below information to us via our Email: mr.bernardlee.imf@secretarias.com</FONT></DIV>
<DIV>
<FONT face="Georgia"> </FONT></DIV>
<DIV>
<FONT face="Georgia"> SENDER'S NAME -------</FONT></DIV>
<DIV>
<FONT face="Georgia"> SENDER'S ADDRESS-----</FONT></DIV>
<DIV>
<FONT face="Georgia"> MONEY TRANSFER CONTROL NUMBER (MTCN) -----</FONT></DIV>
<DIV>
<FONT face="Georgia"> </FONT></DIV>
<DIV>
<FONT face="Georgia"> FedEx is one of the world's great success company, that start-up with delivery of packages and information. In the past 30 years, we've grown up into a diverse family of companies FedEx that's bigger, stronger, better than ever.</FONT></DIV>
<DIV>
<FONT face="Georgia"> </FONT></DIV>
<DIV>
<FONT face="Georgia"> Sincerely,</FONT></DIV>
<DIV>
<FONT face="Georgia"> </FONT></DIV>
<DIV>
<FONT face="Georgia"> Bernard Lee</FONT></DIV>
<DIV>
<FONT face="Georgia"> FedEx Dispatch Controller</FONT></DIV>
<DIV>
<FONT face="Georgia"> Direct Tel: +2348083014202</FONT></DIV>
<DIV>
<FONT face="Georgia"> </FONT></DIV>
<DIV>
<FONT face="Georgia"> Note: Because of impostors, we hereby issue you with our code of conduct, which is ((FedEx Tracking Number#24) so you have to indicate this code as your subject when contacting or emailing this office:</FONT></DIV>
</FONT>
</BODY></HTML>
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Anti-fraud resources:

What can you do when you receive 419 spam