419 scam: UPS POST <jennifer@argotek.com.tw> THANK GOD I FOUND YOU

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "00,000.00" (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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- untedparcelservce@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: UPS POST <jennifer@argotek.com.tw>
Reply-To: <untedparcelservce@hotmail.com>
Date: Tue, 21 Jan 2014 00:54:56 +0800
Subject: THANK GOD I FOUND YOU

We attempted to deliver your item containing a UNITED BANK FOR AFRICA ATM card worth $800,000.00 at 08:58 am on 1st November, 2013. Which was deposited by the global security finance company? The delivery attempt failed because nobody was present at the shipping address provided, so this notification has been automatically sent to you. You may arrange redelivery by sending us an email via this email address (untedparcelservce@hotmail.com) or you can request for a telephone number to the ups agent in charge of your parcel currently in the United States to pick up the item at the United States Post Office indicated on the receipt. If the package is not scheduled for redelivery or picked up within 48 hours in receipt of this message, it will be returned to the sender.

Label/Receipt Number: RT094019142HK
Expected Delivery Date: 12th of January, 2014
Class: Package Services
Service(s): Delivery Confirmation (not delivered)
Status: Notification sent

Kindly provide your full names, address and telephone number to ensure safe and fast delivery to your door steps.

Thank you,
c 2013 UPS United states Post Corporation
Direct email: untedparcelservce@hotmail.com

Anti-fraud resources:

What can you do when you receive 419 spam