419 scam: Oceanic Bank Western Union Office Benin <mrbenwilson@yahoo.com.sg> Welcome to Western UnionPhone;+229-98952802

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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. )
- "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 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.
- +22998952802 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: Oceanic Bank Western Union Office Benin <mrbenwilson@yahoo.com.sg>
Reply-To: westernunion123276@yahoo.com.ph
Date: Sat, 22 Oct 2011 05:01:41 +0800 (SGT)
Subject: Welcome to Western UnionPhone;+229-98952802

WelcomeÂ to Western
UnionPhone;+229-98952802
Send
Money Worldwide
Send
MoneyÂ
Â
Attention
My Dear:
This is to notify all ourÂ you about the latest development
concerning all theÂ payment that are left in our custody,which yours are
inclusive Besides, your where given a bill of $174,in order to receive
yourÂ payment of which we didnâ€™t hear from you for sometime
now......

Â
Hence, our Western UnionÂ is
now offering a SpecialÂ BONUS to help all our customers that are having
theirÂ paymentÂ in our custody due to of prices. In order words we are now
requesting that those involve should pay only the sum of $58. 00 to receive all
their payment abandoned in our custody.
Â
Besides, my dear, this is the opportunity for you and
have to comply and your fundsÂ shall be transfer to your desginated
address.
Â
But remember that after (3 DAYS) you did not make the payment
then we will divert your funds to Goverment Fund, to aviod problem or we will
cancel theÂ payment for this year untill next yearÂ because this year is not like
last year.
Â
Again after (THREE DAYS ) We will enter A new projectÂ forÂ the
yearÂ and that is the reason why we decided to help to all our customers before
we enter into the new project.
Â
So be Â advise to send the $58.00
immediately so that we will register yourÂ payment and for to start receive
$5,000 as fromÂ tomorrow. Be advise that there is no time again
for we to call any person on phone unless you will
callÂ +229-98952802Â
Â
After the payment of $58.00 you will start receiveing
your money everyÂ day$5,000 through Western Union
Â
Send the money through
Western Union Money
Transfer with the information below,
Â
Reciver's name..............Uzoma
George
Country...................Cotonou, Benin
Republic.
Text Question.................. In
God
Answer.........................We
Trust.
Amount.........................$58.
Â
The moment i receive the payment of $58 i will
release the first payment informations of $5,000 to you and you will pick up the
money and i will send you another money. Hoping to hear from
you.

Â

Regards

Mr Ben Wilson

WelcomeÂ to Western
UnionPhone;+229-98952802
Oceanic
Bank Western
Union Office
Benin

Forign
Operation
Manager

Anti-fraud resources:

What can you do when you receive 419 spam