419 scam: Mrs Allyson Warila <"www."@chive.ocn.ne.jp> KINDLY CONTACT DIPLOMAT PAUL GEORGE FROM UPS COURIER COMPANY

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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:
- "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. )
- "registration 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. )
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "cotonou" (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.
- +22967377404 (Benin, probably a 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.
- paulgeorge@onet.pl (email address has been used in a known fraud before)

Fraud email example:

From: Mrs Allyson Warila <"www."@chive.ocn.ne.jp>
Reply-To: Mrs Allyson Warila <paulgeorge@onet.pl>
Date: Fri, 20 Oct 2017 19:53:11 +0900 (JST)
Subject: KINDLY CONTACT DIPLOMAT PAUL GEORGE FROM UPS COURIER COMPANY

This is to bring to your notice that, I Mrs Allyson Waria have paid the re-activation fee and the delivery of your ATM Card. I paid it because the ATM-0451 USD$10,800.000 dollar, has less than three weeks to expire and when it expires, the money will be diverted 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 compensate me or my assistance.

Now i want you to contact UPS Courier Company 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 registration 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 registration fees is US$78 and I deposited it today 11/10/2017. Below is their contact information, please for your information one more time you have to pay $78 for them to register it after you contact them for immediate delivery.

Company Name: UPS COURIER Shipping Company
Address: No 197 Zogbo Cotonou, Benin Republic.
Tel Phone +229 67377404
UPS Express Agent Email: ( paulgeorge@onet.pl )
Contact Person: Dip. Paul George

Let me repeat again, try to contact them as soon as you receive this mail to enable them register your Card and try to send the fee of US$78 dollar, 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 registration fee of US$78 today to avoid more delaying.

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.

Best Regards,
Mrs Allyson Warila

Anti-fraud resources:

What can you do when you receive 419 spam