419 scam: "FEDEX NEW YORK YOUR ATM CARD"<education@yinquan.cn> Fedex new york read about your atm card it is for 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:
- "million dollars" (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)
- ",000,000" (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)
- "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.
- +447031919236 (UK, redirects to a mobile phone in another country)
- +2347066655666 (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.
- robertdonaldfedxnewyork2020@gmail.com (email address has been used in a known fraud before)
- reply email: robertdonaldfedxnewyork2020@gmail.com hi sir don't allow (Gmail; can be used from anywhere worldwide)
- zenithbankplclondon55@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "FEDEX NEW YORK YOUR ATM CARD" (may be fake)
Reply-To: <robertdonaldfedxnewyork2020@gmail.com>
Date: Tue, 15 Dec 2015 18:13:46 +0100
Subject: Fedex new york read about your atm card it is for delivery

I am ROBERT DONALD.

From FedEx new York office

phone:   +1-917-775-8023.

Reply email:   robertdonaldfedxnewyork2020@gmail.com

Hi Sir Don't allow your atm card to return back.

this today letter shall enable you take your atm caard in this season

of christmas season without delay just read well.

Attn, this is serious and ready to deliver your atm card read well this is your opportunity.

once you send this last fee of $100 dollars the next

thing is to issue the attach Certificate and your Delivery Tracking

number then you witness your atm card the same time

do not allow your atm card to return back as it is ready for delivery.

Kindly contact us for the delivery shipment of your ATM card package of

$15,000,000 Million DOLLARS Fifteen Million which sent from zenith Bank London. Email:

zenithbankplclondon55@gmail.com

PHONE:bank Phone: +44-703-191-9236. or +44-703-191-6095. or +44-702-4074378. contact name: Davis Williams.

give us your correct House address and phone number to avoid delivery mistake.

make sure you contact the secretary DAVID REBHOLZ of FedEx in west Africa for him to issue the

last attach document in the rate of $100 dollars only.

take note that the reason why you are sending

the fee to west African country is because

the cost for the Documents is very Low cost in west Africa

but it is very costly in America Like big prize but west Africa

is $100 dollars only.

see the Name to contact FedEx in west Africa for your last attach Document.

Name: of Good secretary to contact in FedEx of West Africa to issue your last document to attach in your file

to deliver your atm card very quickly.

NAME:    DAVID REBHOLZ

Phone: +234-706-665-5666.

Email: fedex_rebholz_david_1_1_12@Safe-mail.net

contact him for your attach document before our FedEx new york

shall deliver your atm card for sure I swear for you.

SEE THE NAME TO SEND THE FINAL FEE.

NAME :   NNAKEE. TINA UJUNWA

COUNTRY. : NIGERIA.

AMOUNT: $100 DOLLARS.

CITY: LAGOS.

TEXT QUESTION: DELIVER.

TEXT ANSWER: CARD.

THANKS, ROBERT DONALD

CEO director

FedEx Office, New York office.

phone:   +1-917-775-8023.

Reply here: robertdonaldfedxnewyork2020@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam