419 scam: "FedEx Delivery Express"<user@mail.finetop.cn> FedEx Delivery Notice.

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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:
- "lagos" (a location commonly mentioned in 419 scams)
- "fedex.express@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.
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.
- +2347087006417 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "FedEx Delivery Express" (may be fake)
Reply-To: <fedex.express@yahoo.cn>
Date: Tue, 19 Mar 2013 06:39:57 -0700
Subject: FedEx Delivery Notice.

FedEx Nigeria Head Office
70 International Airport Road
Mafoluku, Lagos.
Tel: +234-7087006417
Order: SH-5468-482485468

Customers Service Hours--Monday to Saturday: Office Hours

Monday to Sunday:

Dear Customer,

This is FedEx courier Delivery Company of Nigeria, the

management of this company, wishes to inform you that, we

received a parcel containing an ATM Master Card valued

$2.5million USD with some vital documents attached on it, for

safety delivery to your residential address in your country.

This parcel was brought to us this morning by the ATM Card

payment office Nigeria, with the below information’s, please

reconfirm the below information, to avoid delivery your ATM

Master Card to wrong hand.

Full names............
Parcel owner address......
Country/State........
Occupation...........
Passport/Driving License
Tel...........

We will register your package and send you the tracking numbers

before we proceed for safety delivery of your package as soon

as you reconfirm the required information for safety 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's bigger, stronger, better

than ever.
Waiting to read your e-mail(fedex.express@yahoo.cn)

Yours affectionately.
Mr. Onyx perry.
Dispatch Manager FedEx Courier
for the Ikeja branch manager
FedEx express services Lagos -Nigeria

Anti-fraud resources:

What can you do when you receive 419 spam