419 scam: "Dr.Tony Luwis" <officeconpano@yahoo.com.ph> Your first payment have sent by Joseph Nwabunwanne #3012-0962-16

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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. )
- "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. )
- "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.
- +22999724477 (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.
- tony.luwis@yahoo.com (Yahoo; can be used from anywhere worldwide)

Fraud email example:

From: "Dr.Tony Luwis" <officeconpano@yahoo.com.ph>
Reply-To: tony.luwis@yahoo.com
Date: Sat, 19 Nov 2011 05:28:04 +0800 (SGT)
Subject: Your first payment have sent by Joseph Nwabunwanne #3012-0962-16

ATTENTION:

This is let you know that your first payment has been released today with your MTCN Number it was sent by ((Laura Lamp)) and your fund was brought to my desk because the director of the

WESTERN UNION MONEY transfer said that they should divert your fund to the government treasury account just because that you can not pay the transfer fees, director of western union said that you refuse to send your transfer change fee, As result of the information we got I told them to wait until I hear from you today so that i will know the reason why you rejected such amount of money $1.7m which is your over due inheritance payment just because of transfer fee.

But the reason why i sent you this email now is that you still have the chance to claim your fund if you could send the$65 because it is your release other fees and keeping fees, so you have to go now and send the 65 usd now you can be able to pick up your MTCN number, if not they will have power over your fund by Friday morning and am very sorry if you failed as this is the last chance .you can take it to any western union or you track it with www.western union .com to confirm .

Here is your payment information

SENDERS FIRST NAME:Joseph

SENDERS SURNAME:Nwabunwanne

SENT FROM: BENIN

MTCN...:3012-0962-16

QUESTION: WHEN

TEST ANSWER: NOW

AMOUNT: $500.00 USD ONLY

You see it?
Please here is the information in the name of my messenger to avoid delay in receiving your fund and remember that i have done my best for you and I will make sure that your fund gets to your hand immediately.

I want you to call us if you send the money to him so that i will call him , use this number to call us +229 99724477 ok do it now

Receivers Name:..mike promise
Country/... Benin-Republic
City address is Cotonou
Test Question:.. Blue
Answer:.. Blue
Amount: ...$65
MTCN NUMBER....

Send it to me for easy collection, the MTCN control number, amount sent, name and address of sender.( tony.luwis@yahoo.com)
MOBLE TELE +229 99724477
Thanks

DR Tony Luwis

Anti-fraud resources:

What can you do when you receive 419 spam