419 scam: "Western Union Money Transfer" <kens.desk09@sify.com> Hurry Up!

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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.
The following phrases in this message should put you on alert:
- "western union" (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. )
- "mtcn" (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. )
- "00,000.00" (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)
- "my direct line" (a "direct line" in a scam usually means an untraceable mobile phone number used by a scammer in an internet cafe, a redirection service number that forwards to a mobile or a free voicemailbox in a different country.)
- "ecowas " (the name of a person or institution often appearing in 419 scams)
- "abuja" (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.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2348058448843 (Nigeria, prepaid mobile phone)
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.
- kens.desk09@sify.com (email address has been used in a known fraud before)

Fraud email example:

From: "Western Union Money Transfer" <kens.desk09@sify.com>
Date: Fri, 20 Aug 2010 15:25:38 -0700
Subject: Hurry Up!

Attention

I am writing to inform you that we have sent $5000 Usd via
western union as we have given the mandate to transfer your
payment of the total compensation of $200,000 via western
union by the United Nation.

Please be informed that the funds are coming directly from
the United Nation Fund headquarters in west Africa. It is a
Grand Donation from the United Nation and ECOWAS to support
individuals financially due to the global and financial
economic meltdown. Your email address was selected globally
as one of the beneficiaries this year and we are only to pay
beneficiaries once they meet their financial
obligations.Because you did not pick up the funds on time we
decided to pull back the funds on hold until you were
notified about the payment sent to you .

Western Union is not allowed to make all payment at once to
individuals without proper identification for security
reasons, so you have to make the payment of $215 USD for
purchasing your International Remittance File ( I.R.F) and
opening of a western union account before the funds can come
in from western union, then you can withdraw all your funds
in just 5 mins. Do not get the doubt in mind about this
because this is not a scam and as soon as the payment of
$215 USD is confirm, your account will be setup and the
details of the account together with the certificate of
ownership will be sent to you and put you as the receiver
(bearer) of the funds on how to pick up the money from any
western union office / outlet in your country.

In regards to your mail that was received in this office
and was noted, We received the information you sent to us
for the transfer of your fund valued at USD$ 200,000.00 on
installment daily transfer of $5,000 USD per day. Note
that we will be transferring the fund to you $5000 USD per
day as the western union protocol restricts us from making
transfer of fund more than $5000 USD per day from Africa.

You will not be able to pick this payment up because it has
been put on hold by the payment supervisor. In accordance
to the new rules and regulations of all the western union
money transfer worldwide, you are to make payment for the
swift programming and MTCN transfer tax to your country
which will cost you $215 before the transfer can be released
to you for pick up. Bear it in mind that the fee is not
negotiable and we can not release the transfer to you today
if you did not send the required fee. Be informed that the
fee cover for the
transfer of all your fund and not just this first transfer
meaning that you will not be required to pay any fee again
for the rest of the transfer.

https://wumt.westernunion.com/ asp/orderStatus.asp?country=
global

SENDERS FIRST NAME: Garland
SENDERS LAST NAME : Blann
MTCN : 2623853071
AMOUNT : 5,000.00USD first payment
TEXT QUESTION : HOW LONG?
ANSWER : 24 HOURS

You can still track online again but we have pick up and
keep untile you make the payment.You are advised to go to
the nearest Western Union Money Transfer agent around you
and send the fee immediately because the fee is the only
delay for your fund to be released as the fund is presently
on our system. Do send me your phone number in your next
mail for oral directions.

Below is the information you will use to send us the fee of
$215 USD Via western union to our account officer Wilson
Demond.

Receivers name_____Wilson Demond
Receivers Address_____ 231 Herbert Macaulay way
City_______________ Abuja
Country____________ Nigeria
Mtcn Number_____
Amount sent_____
Text Question______ Favorite Colour
Answer_____________Yellow

After making the payment you are to send payment information
and scanned copy
of payment receipt to my email below.

Mr Ken Texman
E-Mail: (kens.desk09@sify.com)
Phone: +234-805 844 8843

As soon as we receive the payment of the $215 USD from you.
We will put your name as the receiver and you will go to any
western union and pick up the money you are to Fill in the
details below for sending payment to you as soon as the
western union account has been setup.

NAME:
TELEPHONE NUMBER:
COUNTRY:
CITY:
ADDRESS:
TEST QUESTION: { optional }
ANSWER: { optional }

You can also go to the website @ www.westernunion.com and
track your transfer and see that your money is there but
needed the above stated fee to redirect the transfer to you
for your easy pick up. Note that within 72hrs if you do not
remit the required $215 USD which has already been made
($5,000 USD )It will be withdrawn back and remember that the
money details given to you does not bear your name as the
receiver until you make the payment of the $215 USD.

Get back to me via E-Mail: (kens.desk09@sify.com) with the
paymentinformation once the payment is been done and you can
contact me on my direct line if you can.

Once you send the money, send the payment information
immediately for easy pick-up and your transfer shall be
released in two hours after confirmation of the payment. We
await to receive the payment information. BE ADVISED
ACCORDINGLY.

Mr Ken Texman
Phone Number: +234-805 844 8843

Anti-fraud resources:

What can you do when you receive 419 spam