419 scam: MRS ANN STORE <annstore01@gmail.com> HERE IS YOUR PAYMENT INFORMATION, M T C N;228-438-7020

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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. )
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "federal republic of benin" (Benin, Cameroon, etc. are no Federal Republics, unlike Nigeria where this type of scam was invented)
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.
- +22999110138 (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.
- westernunionpaymentdepartment993@yahoo.co.uk (Yahoo, United Kingdom; can be used from anywhere worldwide)

Fraud email example:

From: MRS ANN STORE <annstore01@gmail.com>
Reply-To: westernunionpaymentdepartment993@yahoo.co.uk
Date: Tue, 18 Oct 2011 10:49:39 +0800 (SGT)
Subject: HERE IS YOUR PAYMENT INFORMATION, M T C N;228-438-7020

Attention;
To The Owner Of This E-mail,How are you today, I write to inform you that we have already sent you USD$7,000.00Â dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD($3.600.000.00 ) via western union by this government.

I was calling your telephone number to give you the information through phone but you did not pick up my calls throughout that yesterday even this morning.Now, I decided to email you the MTCN and sender name so that you will pick up this USD5000.00 to enable us send another USD7,000.00Â today as you know we will be sending you only USD$7,000.00Â per day.

Please pick up this information and run to western union to pick up the USD7000.00 and call me back to send you another payment today, My direct phone line is +229-99-1101-38, Manager Dr.Godwin JohnsonÂ Â Email:( westernunionpaymentdepartment993@yahoo.co.uk ) call or email me once you picked up this USD7000.00 today.Here is the western union information to pick up the Money;MTCN: 2712547390 )Sender's First Name: Charles Sender's Last Name : Padilla Text Question: HOW MUCH Answer:$7,000 Amount:USD $7,000.00

So be advice to contact them immediately you get this email now because every thing has been done with them .and once again note: that this is not one of those Nigerian African scams that all they are after is to ripe you off your money and at the end you will not receive your funds, but note that this is no scam and is directly from the our president of federal republic of Benin Dr yayi bonii and I want you to follow your fund payment code which follow bellow, and which is given to you by the high court of Benin and the code is (Be44638FGB) And keep the code to avoid loose your payment in Office to serve you better.

Youâ€™re name...............
Country...................
Phone no.................
Address/city.............
Age/sex...............
Call or email him now so that he can provide the money gram information to you as urgent as you can. Also do let me know immediately they have started sending your money, but try to comply with them to enable them serve you better.

Thanks and God bless you and your family.
Hoping to hear from you as soon as you get this email.
BARRISTER ANN STORE

Anti-fraud resources:

What can you do when you receive 419 spam