419 scam: FEDEX <support@epf.com> FedEx Express

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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:
- "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. )
- "stamp duty" (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. )
- "tax 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. )
- "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "stamp duty charges" (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. )
- "you are advice to " (this email uses bad English)
- "courier service" (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)
- "lagos" (a location commonly mentioned in 419 scams)
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
This email message is a fake lottery scam. Consider the following facts about real lotteries:
1. They don't notify winners by email.
2. You can't win without first buying a lottery ticket.
3. They don't randomly select email addresses to award prizes to.
4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They don't tell you to call a mobile phone number.
6. They don't tell you to keep your winnings secret.
7. They will never ask a winner to pay any fees to receive a prize!
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.
- +2348062942732 (Nigeria, prepaid mobile phone)
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.
- peterbrown1701@aol.com (email address has been used in a known fraud before)

Fraud email example:

From: FEDEX <support@epf.com>
Reply-To: <peterbrown1701@aol.com>
Date: Wed, 16 Jan 2013 08:09:17 +0600
Subject: FedEx Express

FedEx Nigeria Head Office
70 International Airport Road
Mafoluku, Lagos.

Tel +234-8062942732

Attention: Dear Valued Beneficiary,
CLAIM NOTIFICATION.

This is to notify you that your parcel is still

in our possession, this parcel contained an

International Cashier Bank Draft/Cheque worth

the sum of $3,000 000.00(three million USA

dollars only) and it is ready for delivery to

your door step. Meanwhile, before the delivery

or shipment will take place, you are advice to

send to us the following data? mention below:

1.Your Name
2.Address
3.Telephone

The above requested information? will enable us

deliver your parcel correctly without any

mistake or delivering your parcel to a wrong

person. Further more,
you might be asking yourself how comes this

email, cheque or draft,Anyway, your cheque was

brought to this office by a Lottery Fiduciary

Agent Or Claim Agent, signifying that you area

rightful winner to their Lottery Award selected

randomly from 10 lucky email addresses which

your email address is one of thelucky email

address.FedEx courier service company mailing

you as per your parcel that was brought to this

company to be delivered to you by lottery

groups, along the delivery process that brought

a misunderstanding between you and the lottery

claim agent and in regards of their request as

per their insurance certificate cost, tax fee

and lots of other universal cops and drug

searches which happened to be the course of your

parcel being pending for the past months/one

year.

Meanwhile we are hereby happy to inform you that

the FedEx Company has finalized and resolved the

whole issued with the legal offices like the

International Monetary of Funds(IMF),and the

Internal Revenue Service(IRS) office, the

company organization has also listed 24 valuable

parcel? to be intact in their office after the

released of the parcel? from universal cops and

drug searches.

We are happy to inform you once again that your

parcel that contains the sum of $3,000 000.00 is

among the 24 parcel? listed which is now in our

office and also with your name as the receiver

despise that we lost your private residential

address?, which is an indication that you can

now re-send your residential address, telephone

as stated above back to the FedEx company where

your parcel can be delivered to you without

hesitation.Meanwhile remember that the sender of

this parcel to you that? the fiduciary agent

still owes this company the sum of $50 before

the incident occurs, Note that this fee is not

just for delivery but with the immigration and

customs stamp duty, this company has spend out

of their incomes in the process by the

recovering back your parcel?so dear customer we

once again appreciate your patronage in our

favor.

Without hesitations you are to pay for just the

balance left by your sender since we have lost

his contact. this payment have to be via western

union money transfer with the below payment

information 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 that 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

favor 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 days time and it will get to

your door step the third 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 favor.And also the

FedEx Courier Service Company hereby inform all

their customers through this media by

eradicating alltheir 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 planes.

FedEx provides access to a growing global market

place through a network of supply chain,

transportation, business
and related information services.

PAYMENT INFORMATION FOR THE IMMIGRATION AND

CUSTOMS STAMP DUTY CHARGES BEFORE DELIVERY

EFFECT, FIND BELOW:

Receivers Name: Mr Daniel Gongoaso
Senders Name: ------------?
Text Question: BEST COLOUR
Answer: WHITE
Location; Maitama Abuja Nigeria.
MTCN Number... ???
Amount to be sent: $50us dollars.

Please you have to send the full payment

information including the MTCN Number for we to

fully proceed on your delivery FedEx 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

as FedEx that bigger, stronger, better than

ever.

E-mail: (peterbrown1701@aol.com) get back to Us

With The Payment Of $50 dollars for the Customs

and Immigration

Clearance and Stampt Duty So That We Can Proceed

With The Delivery Today.

WAITING TO READ YOUR E-MAIL.
YOURS AFFECTIONATLY.
FEDEX COURIER MANAGING DIRECTOR..

MR PETER BROWN

Anti-fraud resources:

What can you do when you receive 419 spam