419 scam: "Feinberg M. George" <um409991@gmail.com> Your Abandoned Package 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:

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:
- "the 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)
- "trunk box" (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)
- "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)
- "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "a 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.

Fraud email example:

From: "Feinberg M. George" <um409991@gmail.com>
Reply-To: georgefeinberg19@gmail.com
Date: Tue, 7 Dec 2021 12:31:12 -0600
Subject: Your Abandoned Package for Delivery

--
Hello,

Your Abandoned Package for Delivery

I am Mr. George Feinberg, head of luggage/baggage storage facilities
(Operations, Maintenance, Transportation) During my recent WITHHELD PACKAGE
routine check at the Airport Storage Vault, I discovered an abandoned
shipment from a Diplomat from Dubai ,United Arab Emirates and when I
scanned it, it revealed an undisclosed sum of money in a Metal Trunk Box
weighing approximately 110kg. The consignment was abandoned because the
Contents of the consignment was not properly declared by the consignee as
"MONEY" rather it was declared as personal effect to avoid interrogation as
well as, the inability of the diplomat

to pay for the United States Non-Inspection Charges which is $3,700USD. The
details of the consignment including your name, your email address and the
official documents from the United Nations office in Geneva are tagged on
the Trunk box.

However, to enable me confirm if you are the actual recipient of this
consignment, I will advise you to provide your current Phone Number and
Full Address, to enable me to cross check if it corresponds with the
address on the official documents including the name of the nearest Airport
around your city. Please note that this consignment is supposed to have
been returned to the United States Treasury Department as unclaimed
delivery due to the delay in concluding the clearance processes so as a
result of this, I will not be able to receive your details on my official
email account. So, in order to enable me to cross check your details, I
will advise you to send the required details to my private email address
for quick processing and response. Once I confirm you as the actual
recipient of the trunk box, I can get everything concluded within 48 hours
upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact
you personally about this abandoned consignment because I want us to
transact this business and share the money 70% for you and 30% for me since
the consignment has not yet been returned to the United States Treasury
Department after being abandoned by the diplomat so immediately the
confirmation is made, I will go ahead and pay for the United States Non
Inspection Fee of $3,700 dollars and arrange for the box to be delivered to
your doorstep Or I can bring it by myself to avoid any more trouble but you
have to assure me of my 30% share. I wait to hear from you urgently. Please
get back to me via my private Email for further directives. You can call
me at

Thanks,
Mr George Feinberg

Anti-fraud resources:

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