419 scam: Western Union Money Transfer <icawkq6407@att.net> We just sent you US$9,000.00.

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:

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. )
- "you are required to pay " (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)
- "lagos" (a location commonly mentioned in 419 scams)
- "westerrnunio@w.cn" (this email address has been used in a known scam)
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.
- +2348181026872

Fraud email example:

From: Western Union Money Transfer <icawkq6407@att.net>
Reply-To: westerrnunio@w.cn
Date: Wed, 21 Sep 2011 05:02:32 -0700 (PDT)
Subject: We just sent you US$9,000.00.

Attn: Beneficiary,

Be informed that your part-payment of (US$300,000.00) from International Monetary Fund Unit (IMF) has been approved to transfer via our department of Western Union, Meanwhile your urgent respond is highly needed with the re-confirmation of your details where and how to receive your funds in our office such as:

Your Name:..... Country:...... State and
City.......Address..........Telephone
Number............Age...........Sex.........
Occupation.........

Also the payment of US$9000.00 has already been made through Western Union for you to pick it up, but due to the instruction we received from International Monetary Fund Unit (IMF), You are required to pay sum of($210.00 Dollars) to activate your payment files and also to ensure you are the right person to receive the fund. Upon reception of the Activation fee,you
can pick up the first transfer of US$9000.00

SENDER'S FIRST NAME:.. Steven
SENDER'S LAST NAME:.. Ashcraft
Amount: $9,000.00 USD
(M.T.C.N): 0548334343
Test Question: When
Answer: Today

Call all or email me once you picked up this $9,000 USD today. Here is the western union information, you can also track it on-line at https://wumt.westernunion.com/asp/orderStatus.asp?country=global for confirmation before going to their office to pick up.

You can easily get back to us via email or telephone# for more details while the amount you will be confirming daily is (US$9000.00) starting from the day we receive the Activation fee. You are to use the name below to send the Activation Fee via Western Union and send payment details to this E-mail: mtcn.transfer@live.com

You must send the $210.00 Dollars before your first payment can be sent to you

RECEIVER NAME.......John Nze
COUNTRY......................VICTORIA, ISLAND, LAGOS NIGERIA
TEXT QUESTION..........GOOD
ANSWER.................GOD
SENDER NAME..............
MTCN.............

We are looking forward to hearing from you.

Thank you.
Mr.Collins Moore
Tel: +234-8181026872
Email: westerrnunio@w.cn
Manager Western Union Nigeria.

Anti-fraud resources:

What can you do when you receive 419 spam