419 scam: "Mr. ZAKI. Transfer Agent" <dikekingsly@yahoo.com> CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR BONUS

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "activation 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. )
- "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. )
- "i am using this medium to " (a common phrase found in 419 scams)
- "hundred thousand united state 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)
- "united state dollar" (this email uses bad English)
- "cotonou" (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 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.
- westernunion.1293@rediffmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. ZAKI. Transfer Agent" <dikekingsly@yahoo.com>
Reply-To: westernunion.1293@rediffmail.com
Date: Wed, 20 Apr 2011 09:44:02 -0700 (PDT)
Subject: CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR BONUS

#yiv1373872677 .yiv1373872677ExternalClass #yiv1373872677ecxyiv503302233 .yiv1373872677ecxyiv503302233ExternalClass .yiv1373872677ecxyiv503302233ecxhmmessage p { padding: 0px; }#yiv1373872677 .yiv1373872677ExternalClass #yiv1373872677ecxyiv503302233 .yiv1373872677ecxyiv503302233ExternalClass body.yiv1373872677ecxyiv503302233ecxhmmessage { font-size: 10pt; font-family: Tahoma; }

WESTERN UNION MONEY
TRANSFER
Address: No. 5 Western Avenue Cotonou,
West Africa, Republic Du' Benin
Tel: (+229)9484863

Dear: Customer,

Information reaching us from our corporate headquarters here in Porto - Novo, the capital state of Benin Republic, states that you only have 48hours to effect your payment for the updating of your mtcn# number
to enable you cash up your first $6000 from your total fund of ( seven
hundred thousand united state dollars) since you are finding it
difficult to make this payment we have decided that you are to go ahead
and pay whatever you have out of the total fee of $200 required for
the updating fee since you are not able to come up with the required
charge. But mind you, no
amount below $50 will be accepted so we expect you to pay whatever
amount from $50 and
above. You are to pay what ever you have for the updating fee and we
will activate your mtcn# number upon receipt of this payment.

Be
informed that you will have to pay the balance fee of your updating
upon cashing up of your first $6000 also i am using this medium to
inform you that failure to pay the balance charge will leave us with no
option but to deactivate your mtcn# number of which you will and can
never cash up the balance fee, i want you to send the updating and
activation fee with the information bellow.

Receiver:

Mr. John Chukwuma

Country:

Cotonou / Benin Republic

Text Question: Transfer Code ?

Answer 001

AMOUNT SENT:

Please
any amount you send let us know but remember what so ever amount below
$50 will not be accepted. You can send us the payment informations
immediately you send the money. Immediately we confirm the activation
fee we will send you the first receipt of your $6000 at the same day.
Regards Mr. Zaki Roman from western union money transfer office Porto-Novo Benin Republic.

In addition to this, we have decided to compensate our entire client due to their inability to pay the requested fee from the
authorities, the compensation started this morning and it will end on 7 Mar 2011 by reducing the high cost to low amount.

As
the matter of fact, the transferring fee and all cost requested from
the authorities has been cut down to any amount as you can afford and
that is only money you have to pay to receive your payment because the
transferring of your funds were approved and signed as well and we do
contacted you today for your immediate attention over it.

Note that anything that has the beginning is also has the end in that case, first come first serve.

Western Union Money Transfer Service Office.

You
are entitle to receive your payment today if you do send the money
today as well. And please use the code: 001 to indicate this very office
the code is given to you and used as the subject of the message to you.
Any message you receive claiming to have any of transfer to you without
this very identifying code, bewear the mail is not from us and we don't
mind if you forward this across to us for more verification.

We are waiting to hear from you today with the fee to enable this department to release your payment immediately.

Look forward for your anticipated response.

Best Regards;
Mr. ZAKI. Transfer Agent
Email(westernunion.1293@rediffmail.com)
Tel: (+229) 956493
WESTERN UNION MONEY TRANSFER

Anti-fraud resources:

What can you do when you receive 419 spam