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.
#357709 by buried under 419s Tue Mar 06, 2018 9:40 am
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To:
From: "Mr. Stewart Douglas" <[email protected]>
Date: Tue, 06 Mar 2018 10:38:59 +0100
Reply-To: [email protected]
X-Spam-Status: Yes, score=16.8
X-Spam-Score: 168
X-Spam-Bar: ++++++++++++++++
X-Spam-Report: Spam detection software, running on the system "",
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Content preview: Hello Good Friend, I have very vital information to give to
you, but first I must have your trust before I review it to you because it
may cause me my job, so I need somebody that I can trust for me to be able
to review the secret to you. [...]

Content analysis details: (16.8 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[31.193.181.22 listed in list.dnswl.org]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?31.193.181.22>]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(desiredstewart.d.55[at]torontomail.com)
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 T_HK_NAME_MR_MRS No description available.
1.6 MISSING_MID Missing Message-Id: header
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
0.0 LOTS_OF_MONEY Huge... sums of money
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
2.0 MONEY_FROM_41 Lots of money from Africa
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
2.5 MONEY_FORM_SHORT Lots of money if you fill out a short form
0.0 FORM_FRAUD Fill a form and a fraud phrase
X-Spam-Flag: YES
Subject: ***SPAM*** Re: Your Abandoned Package For Delivery

Hello Good Friend,

I have very vital information to give to you, but first I must have your trust
before I review it to you because it may cause me my job, so I need somebody that I
can trust for me to be able to review the secret to you.

I am Mr.Stewart Douglas, head of luggage/baggage storage facilities
(Operations,Maintenance,Transportation) here at the Lake Charles Regional Airport
Lake Charles, Louisiana USA. During my recent withheld package routine check at the
Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from
England London Uk and when scanned, it revealed an undisclosed sum of money in a
Metal Trunk Box weighing approximately 110kg ($2.5 Million ).

Write me on this email: [email protected] , if you agree to work
with me. Send me your cell phone number and your address and your full name
attachment copy of your photo. You can call me on this number 504-684-7635 if you
want to speak with me or send text sms quickly .

Mr.Stewart Douglas

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
Advertisement

#387756 by buried under 419s Thu Jun 06, 2019 8:24 am
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DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed;
d=refinedmedia.com; s=default; h=Reply-To:Date:From:To:Subject:
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To: Recipients <[email protected]>
From: [email protected]
Date: Thu, 06 Jun 2019 03:55:36 -0700
Reply-To: [email protected]
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X-From-Rewrite: unmodified, already matched
X-Spam-Status: Yes, score=16.4
X-Spam-Score: 164
X-Spam-Bar: ++++++++++++++++
X-Spam-Report: Spam detection software, running on the system "",
has identified this incoming email as possible spam. The original
message has been attached to this so you can view it or label
similar future email. If you have any questions, see
root\@localhost for details.

Content preview: Attn: Sir/Madam My name is Mr.Stewart Douglas,I am the Director
Inspection Unit, United Nations Inspection Agent. We are currently in John
F. Kennedy International Airport New York City, United States for official
inspection while i discovered an abandoned shipment from UK via Diplomat
with your name/email tagged on it, when i personally scanned it, it revealed
an undisclosed sum of money in a Metallic Trunk Boxes weighing approximately
65kg each. On my assumption, each of the 3 boxes will contain more than $5M
or above in each. [...]

Content analysis details: (16.4 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
-0.0 SPF_PASS SPF: sender matches SPF record
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(desiredstewart.d.55[at]torontomail.com)
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 MISSING_MID Missing Message-Id: header
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 T_MONEY_PERCENT X% of a lot of money for you
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
1.2 MONEY_FRAUD_3 Lots of money and several fraud phrases
1.9 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Re: ***** / YOUR ABANDONED CONSIGNMENT IS READY FOR CLAIM/*****

Attn: Sir/Madam

My name is Mr.Stewart Douglas,I am the Director Inspection Unit, United Nations
Inspection Agent. We are currently in John F. Kennedy International Airport New
York City, United States for official inspection while i discovered an abandoned
shipment from UK via Diplomat with your name/email tagged on it, when i personally
scanned it, it revealed an undisclosed sum of money in a Metallic Trunk Boxes
weighing approximately 65kg each. On my assumption, each of the 3 boxes will contain
more than $5M or above in each.

On further investigation, i discovered that the consignment was abandoned due to
wrong declaration of the content, also the Diplomat inability to pay for Non
Inspection Fees, because he did not know the content of the boxes.

I will arrange for the boxes to be moved out of this Airport to your address, once
we are through I will deploy the services of a secured shipping Company geared to
provide the security it needs to your doorstep.

Now i want to strike a deal with you, in your acceptance i will proceed on this. I
have the capacity to secure the release of your consignment with my status as an
United Nations\Inspection Agent. You will give me 10% of the amount in the
consignment and you take the remaining 90% when we cleared it,

If you are not in agreement with this proposal, please disregard it. But if you can
meet with my condition, then we have a deal. I can get everything concluded within
24 to 48 hours and proceed to your address for delivery upon your acceptance.

Write me on this email: [email protected] if you accepts to work
with me.Send me your cell phone number and your address and your full name.


You can as well call me on this number +1-917 790-5250 if you wish to speak with me
but if you call and could not reach me on phone note that i am on the field for
inspection, So leave your information so that i can reach you when i am back in the
office.


Mr.Stewart Douglas

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
#406142 by FishyMails Mon Mar 09, 2020 4:41 pm
Reply-to: [email protected]
From: Mr Stewart Douglas <[email protected]>
Tel: +1 917 810-1057
Date: Mon, 09 Mar 2020 04:20:44 -0700
Subject: Mutual Benefits to both of us.

Dear Valued Client

I have a transaction that I believe will be of mutual benefits to both of us. kindly Contact me for more details as I want to be sure that my mail got to you before I can reveal more.

You can as well call me on this number +1-917 810-1057 if you wish to speak with me or send SMS TEXT .


Best regards,

Mr Stewart Douglas

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#418648 by AlanJones Thu Oct 15, 2020 11:49 pm
From: Mr.Stewart Douglas - [email protected]
Reply-to: [email protected]
Subject: TRUTH ABOUT YOUR CONSIGNMENT
Tel. No.: +19178101057

Attn: Sir/Madam

My Name is Mr.Stewart Douglas,I am the Director Inspection Unit,
United Nations Inspection Agent. We are currently in John F. Kennedy
International Airport New York City, United States for official
inspection while i discovered an abandoned shipment from UK via
Diplomat with your name/email tagged on it, when i personally scanned
it, it revealed an undisclosed sum of money in a Metallic Trunk Boxes
weighing approximately 110kg With Registration RBT-45C. On my
assumption, the two truck boxes will contain more than $5M in each
$10M only.

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 and also the
inability of the diplomat to pay for The INTERNATIONAL CONSIGNMENT
MONEY MOVEMENT Charge fee which is $2,500USD. On my assumption the
consignment is still left in our Storage House here at John F Kennedy
Airport, NY till date.

On further investigation, i discovered that the consignment was
abandoned due to wrong declaration of the content, also the Diplomat
inability to pay for Non Inspection Fees, because he did not know the
content of the boxes.

I will arrange for the boxes to be moved out of this Airport to your
address, once we are through I will deploy the services of a secured
shipping Company geared to provide the security it needs to your
doorstep.

Now i want to strike a deal with you, in your acceptance i will
proceed on this. I have the capacity to secure the release of your
consignment with my status as an United Nations\Inspection Agent. You
will give me 10% of the amount in the consignment and you take the
remaining 90% when we cleared it,

If you are not in agreement with this proposal, please disregard it.
But if you can meet with my condition, then we have a deal. I can get
everything concluded within 24 to 48 hours and proceed to your address
for delivery upon your acceptance.

Write me on this email: [email protected] if you
accepts to work with me.Send me your cell phone number and your
address and your full name.

You can as well call me on this number +1-917 810-1057 if you wish to
speak with me but if you call and could not reach me on phone note
that i am on the field for inspection, So leave your information so
that i can reach you when i am back in the office.

Mr.Stewart Douglas

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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