419 scam: "FEDEX DELIVERY SERVICE"<info@yahoo.com> PENDING DELIVERY!!!

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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:
- "united state dollar" (this email uses bad English)
- "lagos" (a location commonly mentioned in 419 scams)
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.
- +2348032203828 (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.
- fedexdelivery600@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "FEDEX DELIVERY SERVICE" (may be fake)
Reply-To: <fedexdelivery600@hotmail.com>
Date: Sat, 12 Oct 2013 20:16:01 +0200
Subject: PENDING DELIVERY!!!

Dear Customer,

This email is coming to you as a reminder concerning your pending package
that has been with us for a long time. As you already know that this
package is containing a Bank Draft Check in your name and in the amount of
$4.5 million usd.

This email is to let you know that our delivery team has finally carried
out delivery to your residential address. The package left Lagos Nigeria
on January 3rd 2013 and since on the 5th of January 2013 it has been at
Memphis USA awaiting clearance.

To track your package, go to www.fedex.com/tracking and insert the
tracking number below to view delivery status.

www.fedex.com
Tracking Number: 800277347645

You are advised to get back to us as soon as possible so instructions can
be given to you on how to clear the package.You are hereby advised to
provide us with the below details so we can immediately have it sent out
to our delivery men in Memphis.

Your Full Name:______________________________
Residential Address:__________
Direct Telephone Number:_____________________
Nearest airport:________________________________
Copy of Identity Card:_________________
Occupation:_________________
Sex/Age:_________________
Present Country:_________________

Having tracked your parcel, it confirmed the status of delivery been
pending at Memphis TN awaiting clearance, all you need do is to pay for
the clearance charges and re-direction fee demanded by the Custom
authorities which is $400 united state dollars and once it has been cleared, the parcel will be released and
re-directed to your address.

Call us on (+234-803-220-3828) for more details.
Email fedexdelivery600@hotmail.com

This is important and as such your immediate response will do you Good.

Management,
Mrs marian douglas
FedEx Online Management Team.
All rights reserved. 1995-2013 Fedex

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Anti-fraud resources:

What can you do when you receive 419 spam