419 scam: Mrs Hellen Steward. <grc01@sasktel.net> Final Notice of Your Package.

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "diplomatic delivery"
The following phrases in this message should put you on alert:
- "consignment " (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)
- "hundred thousand us 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)
- "diplomatic delivery" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "diplomatic agent" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "contact the diplomat" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- undiplomticagent01@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
- 7777 e apache st, tulsa, ok 74115, usa email:( undiplomticagent01@gmail.com ) email:( undiplomatphilipleo@hotmail.com) direct (Gmail; can be used from anywhere worldwide)

Fraud email example:

From: Mrs Hellen Steward. <grc01@sasktel.net>
Reply-To: <unagentphiliple3010@gmail.com>
Date: Wed, 30 May 2018 04:58:32 -0700
Subject: Final Notice of Your Package.

UNITED NATIONS COMPENSATION ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,
United Nations Assisted Program - UK
3 Whitehall Court
London
SW1A 2EL
Telephone:+441163261422.

IRREVOCABLE PAYMENT RELEASE VIA DIPLOMATIC DELIVERY.

I am Mrs Hellen Steward, the newly appointed director general in charge
of approving & releasing all owed yet unpaid foreign payments and also
the special adviser to the United-Nation. Your Consignment
registration #: CT8100AFUK.
I am delighted to inform you that the contract/Inheritance panel of
the UN, which just concluded itâ€™s seating in London just released your
(E-mail Id & Name) among the currently approved beneficiaries who are
to benefit 100% from this very diplomatic 2nd quarter payment of the
year. This panel was primarily delegated to investigate all genuinely
owed debts and claims as it has been over due.

This package in a Golden metal box valued $3.5Million US (Three
million Five hundred thousand Us Dollars) has arrived Tulsa International
Intercontinental Airport Oklahoma termina2 via Delta Airline
flight no.BA297 from Heathrow airport London Through Diplomatic sealed
A Consignment Golden Box with registration No,#:CT8100AF has been
cleared by the USA customs and is 100% legitimate To be Delivered to
you after arrival Delivery charge is been paid.

At this moment, I wish to use this medium of communication to inform
you that for the time being the (UN) has completely stopped further
payment through bank to bank transfer, ATM Card, Bank Draft or Check
Payment due to numerous petitions received from the united states
home-land security, the FBI, IMF and other financial and security
agencies to UK Government against our banks on wrong payment and
diversion of innocent beneficiaries owed funds to a different account,
the diplomat agent already arrive in the united state with your
consignment box conveying the amount to be delivered to you.

Please reconfirm these information's : .

1. Your Full Name: .................
2. Your current address: ..........
3. Your phone number: ..............
4. Nearest airport to your location.........
5. Your Occupation: ...............

Contact the Diplomatic agent
Info below to speed up your Delivery Today.
,
Tulsa International Airport,Oklahoma
7777 E Apache St, Tulsa, OK 74115, USA
Email:( undiplomticagent01@gmail.com )
Email:( undiplomatphilipleo@hotmail.com)
Direct Telephone is: 918-609-0009
Contact Agent Name Mr Philip Leo .
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Note: as this arrangement is been made By united Nation Compensation
payment assisted Program to Facilitate All payment Contract and
Inheritance/ National UK Lottery London to beneficiary payments the
agent will commence immediately with your Delivery as soon as you
contact him with your Details listed above.

Respectfully Yours in-service,
Mrs Hellen Steward.
United Nation Compensation Assisted Program
Chief Executive On payment matters.

O ConteÃºdo desta mensagem Ã© de propriedade do Grupo Carbinox e seu teor Ã© dirigido apenas para conhecimento do seu destinatÃ¡rio. NÃ£o implica em assunÃ§Ã£o de responsabilidade e/ou contrataÃ§Ã£o de qualquer outra espÃ©cie, as quais sempre serÃ£o feitas por escrito e atravÃ©s de instrumento prÃ³prio. A divulgaÃ§Ã£o do conteÃºdo desta mensagem Ã© crime nos termos da legislaÃ§Ã£o vigente. NÃ£o sendo o destinatÃ¡rio da mesma, favor inutilizÃ¡-la, sob as penas da lei.

Colabore com sua empresa e com o meio ambiente, sÃ³ imprima se extremamente necessÃ¡rio.

Anti-fraud resources:

What can you do when you receive 419 spam