419 scam: "BARRISTER GEORGE BEACH"<info@web.net> CONTACT WESTERN UNION OFFICE FOR YOUR SPECIAL BONUS

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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:

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. )
- "money gram" (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. )
- "headquater" (this email uses bad English)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "cotonou" (a location commonly mentioned in 419 scams)
- "www.western.unionheadquatersb@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.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- +22998931356 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: "BARRISTER GEORGE BEACH" (may be fake)
Reply-To: <www.western.unionheadquatersb@w.cn>
Date: Sun, 16 Oct 2011 14:06:03 -0700
Subject: CONTACT WESTERN UNION OFFICE FOR YOUR SPECIAL BONUS

Attn: Beneficiary

This is to notify all our customers about the latest development concerning all the payment that are left in our custody, which yours are inclusive Besides, yours where given a bill of $435, in order to receive your payment of which we didn’t hear from you for sometime now Hence, our Western Union is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of prices. In order words we are now requesting that those involve should pay only the sum of $65.00 to receive all their payment abandoned in our custody.

Besides, my dear, these are the opportunity for you and have to comply and your funds shall be transfer to your designated address. But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year because this year is not like last year.

Again after (THREE DAYS) we will enter a new project for the year and that is the reason why we decided to help to all our customers before we enter into the new project. So be advise to send the $65.00 immediately so that we will register your payment and for to start receive $5,000.00 as from tomorrow. Be advise that there is no time again for we to call any person on phone unless you will call (+229-989 313 56)After the payment of $65.00 you will start receiving your money every day $5,000.00 through money gram and Western Union $5,000.00 by western union until the full payment of $900,000,00 is completed. So what you will be receiving per day is $10,000.00

Beneficiary name----------------------------
Address--------------------------------
Telephone-----------------------------
Occupation.......................
Country......................
Sex...........................

Contact me with this information's below:
CONTACT PERSON: Mr.Uju Paul
TEL: (+229-989 313 56)
EMAIL;(www.western.unionheadquatersb@w.cn )

Below is your payment details which you will be picking up today once you send the fee and we activated
your payment transfer pin code.

MTCN:5450980257
SENDER:DOUGLAS HALL.
TEXT QUESTION:TRUST
TEXT ANSWER:TRUST
AMOUNT:$5000.00.DOLLARS ONLY.

Please track your money on our website:(www.westernunion.com) and you will see that your money is available for you to receive,but note that you will not pick up money because the transfer has not been reflected over there in our western union office in your city, you will start to pick up the money once we activate your payment pin code,so take note of that because your total funds has already been programmed on our computer data base for transfer by which you will be receiving $5000 dollars daily.

Send the money through Western Union Money Transfer with the Information below:

RECEIVER NAME: MGBECHI MICHAEL
COUNTRY:Cotonou, Benin Republic
Text Question...... In God
Answer...............We Trust.
Amount...............$65.00. Only.
The moment I receive the payment of $65.00 i will release the first Payment information's of $5,000.00 to you and you will pick up the money And I will send you money. Hoping to hear from you.

BARRISTER GEORGE BEACH
SECOND FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE
THIS IS OUR CONDUCT CODE (703)

Anti-fraud resources:

What can you do when you receive 419 spam