419 scam: WESTERN UNION TRANSFER <office--------file@sbcglobal.net> *FINAL WARNING*FROM WESTERN UNION MONEY TRANSFER.

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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:
- "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. )
- "cotonou" (a location commonly mentioned in 419 scams)
- "money orders " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
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.
- +22998667211 (Benin, probably a 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.
- westernunionmoneytransfer@kimo.com (email address has been used in a known fraud before)

Fraud email example:

From: WESTERN UNION TRANSFER <office--------file@sbcglobal.net>
Reply-To: wu.benin1@hotmail.com
Date: Mon, 7 Mar 2011 06:34:40 -0800 (PST)
Subject: *FINAL WARNING*FROM WESTERN UNION MONEY TRANSFER.

*FINAL WARNING*FROM WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 855 AGBOKOU,AKPA KPA ROAD COTONOU
WEB SITE.
WWW.WESTERNUNION.COM

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Director Agent Mr.Sam James,You are Welcome to Western Union Benin Republic,Cotonou.Count on Western Union to transfer money we are a global leader in money transfer services,offering the ability to send money to more than 320,000 Western Union Agent locations in over 200 countries and territories. Count on Western Union to transfer money,send bill payments, and purchase money orders and prepaid services For urgent Enquiry call +229-98-66-72-11 or E-mail our Customer Care @:westernunionmoneytransfer@kimo.com Thanks for your patronage!Director Agent Mr.Sam A.James .Our Motto is to serve our Customer and protects them from fraudulent activities

Your Ref: Code-Bp9377,Our Ref:WUMT0XX2/977
WEBSITE.
www.westernunion.com
Date: 07/03/2011.
Agent Mr Sam James
Tel=00229-9866-7211
westernunionmoneytransfer@kimo.com

INTERNATIONAL NETWORK

de-Your Ref: Code-Bp9377

YOUR FULL RESPECT,
THIS DEPARTMENT OFFICE WESTERN UNION HAVE BEEN INSTRUCTED TO SEND YOUR FUND TO YOUR LOCATION IN YOUR CITY FROM THE DIAMOND WESTERN UNION DEPARTMENT HERE IN BENIN REPUBLIC.YOU WILL BE RECEIVING YOUR FUND ( $4000.00 U.S.D ) PER DAY AND YOU WILL RECEIVE THE TOTAL SUM OF ($800.000.00 Us dollars) I WANT TO USE THIS OPPORTUNITY TO INFORM YOU THAT GOVERNMENT IS PLANING TO CANCEL YOUR WINNER FUNDS AND TRANSFER IT INTO OF GOVERNMENT ACCOUNTS IF WE DID NOT HEAR FROM YOU WITHING 2DAYS YOU ARE REQUIRE TO SEND US OUR TRANSFER CHARGES THE SUM OF $89.00 USD FOR THE $4000.00 U.S.D THAT WE HAVE ALREADY SEND, MEANWHILE SEND THE $89.00USD TO US IMMEDIATELY TODAY FOR FASTER SENDING OF YOUR FUND CORRECTLY BY TOMORROW MORNING.

AFTER THE MONEY HAVE BEEN TRANSFERRED CORRECTLY TO YOUR ADDRESS WE WILL MAIL YOU THE PAYMENT INFORMATION'S YOU NEED TO PICK UP YOUR MONEY IN ANY WESTERN UNION AROUND YOUR LOCATION CORRECTLY BECAUSE THE ONE THAT IS HERE IS NOT CORRECT BECAUSE WE HAVE NOT RECEIVED OUR $89.00 USD ONLY.
REASON WHY WE NEED YOU TO SEND US THE $89.00 USD IS THAT WE TRIED TO DEDUCT THE TRANSFERRING FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS RIGHT OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOUR HANDS TO AVOID STEALING SOME OF THE FUNDS SO IF YOU WANT TO TRACK THE MONEY AND CONFIRM IF THE FUNDS IS TRANSFERRED ENTER OUR CODE HERE IS THE CONTACT INFORMATION OF WESTERN UNION.

FINALLY URGENT SEND US THE $89.00 USD TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY RIGHT.BELOW IS OUR ACCOUNT'S INFORMATION AGAIN FOR YOU TO SEND THE $89.00 USD THROUGH WESTERN UNION MONEY TRANSFER BEEN OUR TRANSFERRING CHARGE FOR YOUR $4000.00 USD,

1.RECEIVER NAME:....AGBODU ONYI .
2.COUNTRY:..........BENIN REPUBLIC .
3.CITY :............COTONOU.
4.TEST QUESTION:....WHAT IS THE COULOUR?
5.TEST ANSWER:......WHITE
6.AMOUNT:...........$89, USD
7.MTCN : ...........

YOUR URGENT RESPOND IS HIGHLY NEEDED.

WAITING TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE TO QUICKEN THE PROCESS OF THE RELEASING YOUR PAYMENT TO YOU TODAY.
THEN CONTACT US WITH YOUR FULL INFORMATION ONCE AGAIN.
DIRECTOR AGENT MR SAM A JAMES

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Director Agent Mr.Sam James,You are Welcome to Western Union Benin Republic,Cotonou.Count on Western Union to transfer money we are a global leader in money transfer services,offering the ability to send money to more than 320,000 Western Union Agent locations in over 200 countries and territories. Count on Western Union to transfer money,send bill payments, and purchase money orders and prepaid services For urgent Enquiry call +229-98-66-72-11 or E-mail our Customer Care @:westernunionmoneytransfer@kimo.com Thanks for your patronage!Director Agent Mr.Sam A.James .Our Motto is to serve our Customer and protects them from fraudulent activities

Tel=00229-9866-7211

Anti-fraud resources:

What can you do when you receive 419 spam