419 scam: Western Union <wumtbureau79@yahoo.com.ph> Fund Transfer Cancellation Final Notice

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:
- "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. )
- "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "federal high court" (This court is often mentioned in '419' scams to give the victim a reason why he/she should send thousands of dollars to the scammers. A 'Federal High Court' exists in Germany and Nigeria, but not in other countries, such as the UK, Spain, Netherlands, Senegal, Benin, South Africa or other countries where fake lawyers in scams often claim to be based. )
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.
- +22964428009 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: Western Union <wumtbureau79@yahoo.com.ph>
Reply-To: wumtbureaus@yahoo.co.uk
Date: Tue, 18 Oct 2011 01:15:17 +0800 (SGT)
Subject: Fund Transfer Cancellation Final Notice

Office of the Operation Manager
Western Union Payment Center.
Head Office, Herbert Macaulay Way,
Wusih Zone 6, Porto-Novo FCT.
Office Tel: +229 64428009

Dear Customer,

The Western Union Management, desires to inform you that your funds transfer with us has been programmed among the five (5) transaction that would face annulment on the Teusday 8th November, 2011 after our general meeting with auditor to the president and the ministry of finance on Monday 7th November, 2011 for his second term in the office as president of the Republic of Benin.

Again; our bank have received a correspondence from the Federal High Court as cancellation notice for your funds transfer to be deleted from foreign payment file . We have waited long time enough for you to fulfill the required obligations and claim the funds like other beneficiaries that have claimed their funds before July ending but nothing comes up from you as the funds owner.

The Management of this bank held an urgent meeting in my office today 17th October, 2011, regards to the transferring of your funds by Western Union and they have asked my office to submit all the paper works and files containing your funds confidentiality but I refused and asked the board members to give me from now till Friday so that I consult you personally to know your decision concerning the funds transfer.

Finally, you are advised to reply to this email after reading, and feel free to tell us why you abandoned such huge amount here. Let us know if you are no longer interested on this transaction so that we could report to the auditor general of the federation and the finance ministry on that meeting day of Monday 7th November,2011.

I am looking forward to your reply soon.

Best Regards.

Mr. Dina` Nwunyeya
Operation Manager
Western Union Management
Office Tel: +229 64428009

Anti-fraud resources:

What can you do when you receive 419 spam