419 scam: "Mrs.Linda Cole" <chrisfilby@earthlink.net> Your Payment $4500 twice authorization release order via western.unionpayment@

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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:

An email address listed inside this email has been used in a known fraud before.
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. )
- "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. )
- "fund beneficiary" (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)
- "you are advice to " (this email uses bad English)
- "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.
- +22996892185 (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.
- western.unionpayment@superposta.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs.Linda Cole" <chrisfilby@earthlink.net>
Reply-To: western.unionpayment@superposta.com
Date: Mon, 17 Oct 2011 10:12:27 -0500
Subject: Your Payment $4500 twice authorization release order via western.unionpayment@superposta.com

western Union Money
Send Money Worldwide

Hello Fund Beneficiary,

How are you today with your family? This is to officially notify you that our Western Union African Regional operations/ payment reconciliation Committee has reviewed your payment file and issued payment authorization order to the Special Transfer Unit (WU MT-STU)The board ofdirectors has decided to send your $1.850,000.00 USD through western union Money Transfer twice pay day, and $4500 was already been sent today to you buthas not yet upload to your name becayse your payment owner ship file is yet to be re-new. You can check the availability at the Western Union website which is: https://wumt.westernunion.com/asp/orderStatus.asp?country=global

Enter our website online www.westernunion.com ,click(track a transfer) enter the mtcn;(6640576456) put sender first name(Prince)follow by sender second name(Ogbonna) then click (check status) your will see that your first $4500 USD transfer is available for pick up by you,but you can not pick it up until your fund owner ship file certificate is reinstated because the uploaded is yet to be completed to the western union world wide central system for payout to you from your country.

Sowhat you should do is to provide your full information below where we can change and upload the western union information to your name.

(1).Full name,(2)Your address(3) Your correct address(4) your direct Phone to call you when ever payment is made (5) Your id..

Noteyou are to pay $125 for the uploadment to you name before we can complete and release the first $4500 to you, the $125 cannot be deduct Because your total fund is still in anescrow suspend account, So Contact Mr Mkpakala Udo on his Email; western.unionpayment@superposta.com and call Phone/ 00229 96892185 for the re-uploadment release to you for payout in your country once you have send the renewing fee.

You are advice to provide the above information correctly and ask him to change the western union $4500 MTCN 6640576456 to your correct details immediately after paying the $125 for renewing your fund ownership documents in this office, look you must pay this $125 before he can re-upload your first $4500 to your name so that you can start picking up your transfer today with out any more problem.

HERE IS THE INFORMATION TO SEND THE $125 THROUGH WESTERN UNION.

Receiver name------- Chiozie Obinna
Location----- Benin
Address----- BP 105 avenue cotonou.
City------- Porto-novo
Question---- How long
Answer------------ Immediatley
Amount----------$125.00

This is the only official requirements needed to get this concluded so that your transfers will be uploaded to the central worldwide computer system for onward payments of your twice daily transfers of $4500.There is no time to waste, go ahead and clarify with the STU Officer and start receiving your money.

once the require fee is send forward to us the below for proper comfirmation.

Sender name-----------------
Mtcn--------------------

Call 0022996892185 immediatley you have send it for immediatley renewiuploadment to enable transfer your second payment.

CONGRATULATIONS!!!

Yours in service.
Mrs Linda Suru Cole.
Chairperson: Payment Reconciliation Board.

Anti-fraud resources:

What can you do when you receive 419 spam