Home Archive Intercepted Mobile Phone Delivery Scam Warning

Intercepted Mobile Phone Delivery Scam Warning

by Brett M. Christensen

Outline:
Email describes a potential scam in which a fraudster intercepts and signs for a package containing a mobile phone just before it is delivered to the address on the postage label.


Status:
Such an incident was reported in Sheffield, UK

Example:
Hi All

I’m writing to let you know about a potential crime that happened to me personally this morning.

We heard the parcel delivery postman pull up outside the house first thing this morning, so we ran downstairs to meet him. Instead of coming to the door, he was intercepted by a guy standing at our gate: they were talking and then the guy signed for the delivery. I said ‘hang on a minute, what’s going on?’ The guy said the delivery was for him, and the name on the delivery was ‘John MacDonald’. I asked what the address was, and the postman confirmed it was our address. I confirmed that there was no-one of that name living at our address. The guy said he lived round here, and I confirmed to the postman that I knew all our neighbours, and this guy wasn’t one of them. The postman took the parcel off him and the guy walked off.

I’ve spoken to our local sorting office who confirmed that there is a mobile phone scam going on in the area. The mobile gets ordered to your home address and the delivery is intercepted and signed for. The bills then come in for a mobile you know nothing about. I have spoken to South Yorkshire police to get the incident logged and they have said they will be following it up.



Detailed Analysis:
This email forward describes an incident in which a would-be fraudster attempted to intercept a parcel containing a mobile phone addressed to a nearby resident. According to the message, a man approached a postal delivery driver on the street outside the house to which the package was addressed. He claimed that the package was his and attempted to take delivery. However, the owner of the house intervened and the man left after the postal worker confiscated the package.

The apparent intention of the robber was to procure and use the mobile phone for nothing because subsequent bills would be delivered to the address of a resident who had no prior knowledge of the order.

Research indicates that the incident described really was reported. Sheffield UK newspaper “The Star” published an article about the attempted interception on 20th July 2007. The article notes:

A NEW mobile phone postal scam has raised concerns that a fresh wave of identity theft could be about to hit Sheffield. Jo Clark was waiting for a parcel when she saw a stranger intercept the postman at the garden gate. He spoke to the postie then signed for the delivery.

The incident has also been discussed in a thread on The Sheffield Forums website and includes comments by Jo Clark, the person who made the initial report.

While there is no reason to doubt that the attempted robbery took place as described, it is unclear how often this method is actually used by criminals. So far, I have not located any reports of similar incidents in the Sheffield area. To be effective, the criminal would need to know fairly accurately when the package was likely to be delivered so that he could make the intercept. He would also need to persuade the postal worker to hand over the package in the street, a practise that is clearly against Royal Mail policy.

A problem with emailed warnings such as this is that they tend to travel far afield of the region that they were originally aimed at and are apt to mutate as they travel. Jo Clark notes that she only sent the message out to friends and was very surprised to discover how far and how fast it had spread.

That said, criminals are a canny bunch and are likely to try any ploy they can think of to carry out their nefarious activities. Wherever we live, we should try to remain vigilant about potential criminal activities, even when they involve seemingly mundane events such as parcel deliveries.


Last updated: 31st July 2007
First published: 31st July 2007
By Brett M. Christensen
About Hoax-Slayer

References
Address scam going on in Sheffield area

Importance Notice

After considerable thought and with an ache in my heart, I have decided that the time has come to close down the Hoax-Slayer website.

These days, the site does not generate enough revenue to cover expenses, and I do not have the financial resources to sustain it going forward.

Moreover, I now work long hours in a full-time and physically taxing job, so maintaining and managing the website and publishing new material has become difficult for me.

And finally, after 18 years of writing about scams and hoaxes, I feel that it is time for me to take my fingers off the keyboard and focus on other projects and pastimes.

When I first started Hoax-Slayer, I never dreamed that I would still be working on the project all these years later or that it would become such an important part of my life. It's been a fantastic and engaging experience and one that I will always treasure.

I hope that my work over the years has helped to make the Internet a little safer and thwarted the activities of at least a few scammers and malicious pranksters.

A Big Thank You

I would also like to thank all of those wonderful people who have supported the project by sharing information from the site, contributing examples of scams and hoaxes, offering suggestions, donating funds, or helping behind the scenes.

I would especially like to thank David White for his tireless contribution to the Hoax-Slayer Facebook Page over many years. David's support has been invaluable, and I can not thank him enough.

Closing Date

Hoax-Slayer will still be around for a few weeks while I wind things down. The site will go offline on May 31, 2021. While I will not be publishing any new posts, you can still access existing material on the site until the date of closure.

Thank you, one and all!

Brett Christensen,
Hoax-Slayer