419 scam: "Mrs.Stella Linus" <masakiya@juno.ocn.ne.jp> Re:CONTACT FEDEX EXPRESS FOR YOUR ATM CARD

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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:
- "dear friend" (a common phrase found in 419 scams)
- "demurrages " (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. )
- "activation 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. )
- "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. )
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.
- +229615 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: "Mrs.Stella Linus" <masakiya@juno.ocn.ne.jp>
Reply-To: "Mrs.Stella Linus" <fexdex.exprres33@postafiok.hu>
Date: Sat, 21 Mar 2015 11:19:36 +0900 (JST)
Subject: Re:CONTACT FEDEX EXPRESS FOR YOUR ATM CARD

My Dear Friend.

This is to bring to your notice that, I have
paid the re-activation fee and the delivery of your ATM Card. I paid it
because the ATM-0451 US$1.2M dollar, has less three weeks to expire and
when it expires, the money will divert and forfeited into Government
purse (account).With that I decided to help you pay the money so that,
the ATM will not expire, because I know when you get your ATM definitely
you must pay me back my money and even help me out.

Now i want
you to contact FedEx Express with your Full Contact information$B!G(Bs so
that they can deliver your Card to your designated address without any
delay. Like i stated earlier, the delivery charges has been paid but i
did not pay their official keeping fees since they refused. They refused
and the reason is that they do not know when you are going to contact
them and the demurrages might have being increase. They told me that
their keeping fees are $65 per day and I deposited it yesterday. Below
is their contact information,

Company Name: FexdEx Express Shipping Company
Address: Zogbo porto novo, Benin Republic.
Email: (fexdex.exprres33@postafiok.hu)
Tel Phone: +229-615.608.66
Contact Person: Rev.peter johnpaul

Let
me repeat again, try to contact them as soon as you receive this mail
to avoid adding of the security keeping fee of $65 dollar per day,
please do contact them today to avoid increase of their keeping fees and
let me know once you receive your Card. Finally, make sure that you
reconfirm your mailing address and direct telephone number to them to
avoid wrong delivery or any mistake also send them their security
keeping fee of US$65 today to avoid increase of their keeping fees.

I
registered it as a wedding gift and they don't know it contents
valuable ATM Master Card this is to avoid them delaying with the
package. Don$B!G(Bt let them know that it contents valuable material.

SHIPMENT CODE: FDB 33XZS
PACKAGE REGISTERED CODE NO: XGT0283.
SECURITY CODE: SCTC//562326.

Regards,

Mrs.Stella Linus.

Anti-fraud resources:

What can you do when you receive 419 spam