419 scam: "FEDEX DELIVERY SERVICES" <info@biblioteca.udea.edu.co> CHECK OF $10MILLION USD

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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "national lottery promotion" (no such lottery exists)
The following phrases in this message should put you on alert:
- "clearance certificate" (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. )
- "security keeping 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. )
- "clearance certificate" (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. )
- "united state dollar" (this email uses bad English)
- "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!
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.
- fedexpostalservices@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: fedexpostalservices@hotmail.com
Date: Thu, 6 Feb 2014 14:49:02 -0500
Subject: CHECK OF $10MILLION USD

Dear Customer,

We have been waiting for you to contact us for your long existing Package
that was registered with us for shipping to your residential location. We had
thought that the India National lottery promotion gave you our contact
details to contact us, it may interest you to note that a letter was added to
your package, however we cannot read the full content to you but we
understand that the package itself contain a winning bank Cashier cheque
worth $10Million United States Dollar {10 MILLION UNITED STATE DOLLAR} As you
know FedEx do not ship money in CASH but Bank Drafts/winning check are
shippable. The package is registered with us for mailing by the Indian
National lottery promotion, We are sending you this email because your
package is been registered on a Special delivery order What you have to do
now, is to contact our Delivery Department for immediate dispatch of your
package to your residential address.

Note that as soon as our Delivery Team confirm your information's it will
only take two working days (48hours) for your package to arrive your
designated address. For your information, the VAT & Shipping charges as well
as Insurance fees have been paid by the Indian National lottery promotion
before your package was registered but Note that the payment that is made on
the Insurance, Premium & Clearance Certificates, is to certify that the
winning cheque is not for Drug Affiliated Fund (DAF) neither is it a fund to
sponsor Terrorism in your country. This will help you avoid any form of query
from the Monetary Authority of your country. Note, you will have to pay a
total Security sum of $220 USD to the FedEx Security Company being full
payment for the Security Keeping Fee of your package as stated in our privacy
terms & condition page. Also be informed that the Indian National lottery
promotion wishes you to pay for the Security Keeping charges, but we do not
accept such payment just like that considering the fact that all items &
packages that is registered with us have a time limitation and we cannot
accept payment that is not known to us, so you are to send us your full
detail so we can send you with our own payment procedures for the security
keeping fee of your parcel containing $10Million United States Dollar.
Kindly note that the Indian National lottery promotion did not leave us with
any further information we hope that you respond to us as soon as possible
because if you failed to respond until the expiry date of this package, we
may refer the package to the Indian Commission for Welfare as the package do
not have a return address.
Kindly contact the delivery department (FedEx Delivery Post) with the
details given below:

FedEx Delivery Post Contact Person: Mr. Bright Collins
Tel: +919582835413
Email: fedexpostalservices@hotmail.com
Kindly complete the below form and send it to the email address given above.
This is mandatory to reconfirm your Postal address and telephone numbers.

FULL NAMES:
CONTACT ADDRESS:
TELEPHONE NUMBER
CITY:
STATE:
COUNTRY:
OCCUPATION:
SEX (M/F):
AGE:
STATE OF ORIGIN:

Kindly complete the above form and submit it to the delivery manager on:
fedexpostalservices@hotmail.com

As soon as your details are received, our delivery team will give you the
necessary payment procedure so that you can send the payment for the Security
Keeping Fees. As soon as they confirm your payment of $220 USD, they will not
hesitate to dispatch your package as well as the attached letter to your
residence. It usually takes 48 hours being two working days delivery
service. Get back immediately with your information’s so we can proceed with
your delivery package to your door step

Regards
Mr. George Adamson
FedEx Online Team Management
Sistema de Bibliotecas
Universidad de Antioquia
Medellín-Colombia
http://biblioteca.udea.edu.co

Anti-fraud resources:

What can you do when you receive 419 spam