419 scam: UDOKA EZEIJ <fedexdeliveringcompany010@gmail.com> YOUR ATM CARD IS NOW READY TO BE DELIVERED

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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:
- "western union" (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. )
- "mtcn" (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 service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
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.
- +2348107489406

Fraud email example:

From: UDOKA EZEIJ <fedexdeliveringcompany010@gmail.com>
Reply-To: udokaezeij@gmail.com
Date: Thu, 21 Jul 2022 01:55:44 -0700
Subject: YOUR ATM CARD IS NOW READY TO BE DELIVERED

YOUR ATM CARD IS NOW READY TO BE DELIVERED

Attention:

With respect to the provision Section 17 of decree 114 of the 1999
constitution, I was directed to inform you that your payment verification
and confirmations is "OK".

Therefore, we are happy to inform you that arrangements has perfectly
concluded to effect your payment as soon as possible in our bid to be
transparent inline with programmed of the present administration of
President Muhammadu Buhari, President and Commander in chief Of the Armed
Forces of the Federal Republic of Nigeria in his crusade against corruption
in Nigeria.
However, it is our pleasure to inform you that ATM Card Number;
5061050240911811626 has been approved and upgraded in your favor.
Meanwhile, your Secret Pin Number is 6312. The ATM Card Value is $2.500
Million USD Only. You are advised that a maximum withdrawal value of
US$20,000.00 is permitted daily. And we are duly inter-switched and you can
make withdrawal in any location of the ATM Center of your choice/nearest to
you. We have also concluded delivery arrangement with our accredited
courier service Company to be fully insured by Nicon Insurance Corporation
(NICON) to oversee the delivery of the ATM Card to you without any further
delay. In view of this development, you are requested to immediately offset
the Courier and transit Insurance charges of $125USD via Western Union
through the Company given payment instruction as follows:

Send the MTCNÃ‚ Number to this office for the money to be picked up. Be
informed that delivery will be made to your address; within 48 hours of
our confirmation of this payment. Be aware that the delivery fee receipt
will be attached to your payment delivery documents to avoid being delayed
by the customs.Advice this office of your preferred time of visitation to
delivery so that we can inform the courier service Company. And be informed
that your valid I.D card must be presented to the dispatchers before
release will be done to you to avoid wrong delivery, therefore you are
directed to present your ID to the Courier on receipt of you package.Treat
as very urgent, as we also remind you once again that your ATM Card is
ready .
Sincerely
UDOKA EZEIJ
Mobile +234-8107-489406

Anti-fraud resources:

What can you do when you receive 419 spam