419 scam: "United Nations Cargo Unit Agency."<direct@marketasia.com.sg> Re.Your Consignment Box Awaiting Delivery.1

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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:
- "storage 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. )
- "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 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.
- p.green.un@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "United Nations Cargo Unit Agency." (may be fake)
Reply-To: <p.green.un4@gmail.com>
Date: Tue, 22 Sep 2015 17:53:17 +0800
Subject: Re.Your Consignment Box Awaiting Delivery.1

ATTENTION:

GOOD MORNING

Final Notice of Your Package In view of your inability to receive your
package with registration #: CT8100AF from National UN E Lottery Award
Cotonou Benin Republic, originally scheduled to be delivered to you by an
agency, city express delivery (c.e.d).

This package in a golden metal box valued ($8,316,000 USD) (Eight million
three hundred and sixteen thousand dollars) mistakenly arrived at Chicago
O'Hare International Airport terminal 5 via British airways flight
no.BA297 from Heathrow airport London sometime ago. The package with
registration no,#: CT8100AF has been cleared by the USA customs and is
100% legitimate.

The agency, attached to the airport, city express delivery (c.e.d) who
administered delivery of the package have just return the package to our
Storage facility at the Chicago Airport, due to incomplete address. 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 passport id; ............

Therefore, I am writing to inform you that the days of grace has elapsed
and we shall begin to charge the daily storage fee of $89 USD, only, and
the fee will be direct to united nation head nsoffice Cotonou Benin
Republic. Please contact, Mr. Phillip Green, he will email you the name to
wire the money to United Nations head office Cotonou Benin Republic
Extension 21 terminal 5 or contact Email address :( p.green.un@gmail.com)
or you call me or SMS me on these number Tel: (513) 549-0227 to release
this package directly to you.

Note that this notice serves as our last recovery notice to you as our
department will be compelled to shortlist your package as an unclaimed
consignment, and maybe forfeited. Note: Delivery of your package from the
airport to your residential address is free.

Best regards,

Norman Colli
United Nations Cargo Unit Agency.
World Wild.

STORAGE OFFICER Terminal 5 Extension 11

Anti-fraud resources:

What can you do when you receive 419 spam