Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Faizan Docherty Wed Jul 10, 2013 1:09 am
Beware! This scammer is using "live" tracking numbers to convince you. The package supposedly contains a loaded ATM card ready for the victim's use. FEDEX NEVER asks for payment via Western Union.

Edit: Added the contents of the package from FEDEX


Subject: Dear Esteemed Customer: <snipped>


FedEx EXPRESS DELIVERY SERVICE
VICTORIA ISLAND LAGOS NIGERIA.

Dear Esteemed Customer: <snipped>,

I am writing you this message to acknowledge the receipt of your email with your full delivery information being received successfully, I hereby inform you that I have forwarded your information to our delivery teams in Memphis for them to redirect your package to your current address: <snipped>

Note that your package left Lagos Nigeria on Jul 26, 2012 and since on the Jul 28, 2012 1:55 AM of Jul your package has been in Memphis in United State Of America awaiting custom clearance, I hereby want you to know that it is your priority as the package beneficiary to clear up the custom clearance fee of $175.00 only which will enable the redirection of your package to your current address for our delivery teams to proceed to your door step with your package upon the receipt of your custom clearance fee.

Kindly note that after you have send the custom clearance fee of $175.00 our delivery teams in Memphis will proceed to your resident address with your package and get it deliver to you to enable us clear up your payment file here in our desk as soon as your package is deliver to you, I am providing you below the payment information which you will use to send your custom clearance fee through western union money transfer to the name of my assistance secretary as stated below.


Receiver's Name: Aniagwu Chuks
Address: Lagos-Nigeria
Text Question: When
Answer: Today
Amount to be sent: US$175.00
MTCN: ??????????

Once you have send the clearance fee kindly email me with the MTCN# to enable me forward it to my secretary for immediate pick up so that our delivery teams in Memphis proceed to your resident address with your package to deliver it to you. I want to assure you that as soon as the payment is made your package will arrive your home address within 24hours.



I look forward to your urgent response.

Management,
Mr. Ashley Sherlock

©FedEx Online Management Team

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
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by Faizan Docherty Fri Nov 22, 2013 5:21 pm
Here is another version, newer and up to date version actually.

ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 157.55.2.7<br>Originating ISP: Microsoft Corporation<br> City: Redmond<br>Country of Origin: United States<br>* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.220.177.2 with SMTP id bg2csp69094vcb;
Fri, 22 Nov 2013 11:45:07 -0800 (PST)
X-Received: by 10.180.92.230 with SMTP id cp6mr8102870wib.0.1385149506564;
Fri, 22 Nov 2013 11:45:06 -0800 (PST)
Return-Path: <[email protected]>
Received: from dub0-omc3-s30.dub0.hotmail.com (dub0-omc3-s30.dub0.hotmail.com. [157.55.2.39])
by mx.google.com with ESMTP id ab2si12383wid.66.2013.11.22.11.45.06
for <snipped>;
Fri, 22 Nov 2013 11:45:06 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 157.55.2.39 as permitted sender) client-ip=157.55.2.39;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 157.55.2.39 as permitted sender) [email protected]
Received: from DUB113-W95 ([157.55.2.7]) by dub0-omc3-s30.dub0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Fri, 22 Nov 2013 11:45:05 -0800
X-TMN: [zt7avTzi7+4zW9uQa16FWN/zkaG/WUkI]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_a77d933f-4bfa-4a63-a79e-7e1cbd17efae_"
From: Mr Ashley Sherlock <[email protected]>
To: <snipped>
Subject: Dear Esteemed Customer,
Date: Fri, 22 Nov 2013 19:45:04 +0000
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 22 Nov 2013 19:45:05.0068 (UTC) FILETIME=[575916C0:01CEE7BB]


FedEx
EXPRESS DELIVERY SERVICE
VICTORIA ISLAND LAGOS NIGERIA.

Dear Esteemed Customer,

This notification email is coming to you as a reminder concerning your pending package, As you already know that this package is containing an ATM MASTER CARD in your name with a valued amount of $5,000,000.00 (Five Million United States Dollars).

This email is to let you know that our delivery team has finally carried out the delivery of your package. The package left Lagos Nigeria on the 3rd of January 2013, and since on the 5th, at 12:04 AM of Jan your package has been in Memphis in United State Of America awaiting custom clearance fee to enable you package proceed for further transit to be deliver to your home door step.

We are hereby resending you below your package tracking number for your perusal to enable you track your package through our official website to know the status of your package delivery, to track your package kindly go to http://www.fedex.com and insert the tracking number below to view delivery status.
http://www.fedex.com
Tracking Number: 800277347645

on the tracking page you will see that this package is going to a wrong address, This is because you have refused to contact us ever since your package left Nigeria, You are hereby advised to provide us with the below details so we can immediately have it sent out to our delivery teams in Memphis for them to redirect this package to your current home address to enable our delivery agent proceed to your home address to deliver your ATM MASTER CARD to you.

Your Name (In Full):
Your Current Delivery Address:
Your Direct telephone Numbers:
Sex/Age:
Occupation
Copy of ID Card:

Please kindly direct your reply with the above required information to my direct email ([email protected]) note that upon receiving your correct details as required i will immediately notify the Airport Authorities in Memphis USA and the package will be redirect to your correct address immediately so your package can be deliver to you.

This is very important and your immediate response will do you Good to ensure you receive your package successfully as we will not be held responsible for any lost of package if you attract any further delay upon this delivery.


Management,
Mr. Ashley Sherlock
©FedEx Online Management Team

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.

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