419 scam: Mrs Sandra Leon <info@usa.net> Contact Mr Johnson Right for your delivery +12705514544 now now

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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:
- "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. )
- "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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Mrs Sandra Leon <info@usa.net>
Reply-To: <info@stanatural.com>
Date: Mon, 19 Apr 2021 08:42:41 -0700
Subject: Contact Mr Johnson Right for your delivery +12705514544 now now

UNITED NATIONS COMPENSATION & COVID19 ASSISTED
PROGRAM) DIRECTORATE OF
INTERNATIONAL PAYMENT.
United Nations Assisted Program - UK
3 Whitehall Court
London-SW1A 2EL.

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. You have been selected
through our computer ballot Your Consignment registration #:CT8100AFUK.

I am delighted to inform you that the contract/Inheritance panel of the
UN/COVID19 Awarded Payment, which just concluded it’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 $5.5Million US (Five million
Five hundred thousand Us Dollars)has arrived Dulles International
Airport Washington Dc from Heath-row airport London Through Diplomatic
sealed.

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: ...............

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 $125 USD ONLY, and
the fee will be direct to united nation head office Benin Republic

Contact the Delivery agent

Info below to speed up your Delivery Today.
Dulles International Airport Washington dc
Address: 1 Saarinen Cir, Dulles, VA 20166, USA.
Email:(info@stanatural.com)
Direct Telephone: +1 2705514544
WhatsAPP+17023897559
Delivery Man Mr Johnson Nugent

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

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