419 scam: "Mr.Umaru Dia." <unitedstateparcelservice30@yahoo.fr> Attention:The Owner of this email Address,

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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. )
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.
- +22966529457 (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.
- transferwestern72@yahoo.com.hk (Yahoo, Hong Kong; can be used from anywhere worldwide)

Fraud email example:

From: "Mr.Umaru Dia." <unitedstateparcelservice30@yahoo.fr>
Reply-To: transferwestern72@yahoo.com.hk
Date: Thu, 15 Mar 2012 14:31:29 +0000 (GMT)
Subject: Attention:The Owner of this email Address,

Attention:The Owner of this email Address,

There is an issue with the WESTERN UNION MONEY TRANSFER in the amount
of $3.5m USD directed in cash credited to file # KGU/8020182590, at
the owner of this email address.
This is to inform you that our presidence held meeting with director
of ministry of finance on monday concern your money, all the
concluction is that you will be receiving your money through western
union money transfer and the amount is $5000 everyday till your final
payment,

now contact ministry of finance with this;
E-mail ( transferwestern72@yahoo.com.hk )
DR,PARD MORES
To renewing your file immediately to enable you pick this first
$5000,today you have starting receive your money, now everyday through
western union money transfer this is the information, and remember
that the amonut you will be receiveing everyday starting from today is
$5000.00 per day.get back immediately you receive it to send you
another $5000 tomorrow, fill this information and send it to ministry
of finance.to enable them renew your file today.

because as soon as they are through with your file you will receive the mtcn of your first payment today from finance minister of benin republic without any other request from any office.
And again when you receive this e.mail address give me a call here +229 66529457,for more explanation about your money ok.

(1) FULL NAME..............
(2) ADDRESS.................
(3) COUNTRY ....................
(4) PRIVATE TEL.............
(5) PRIVATE FAX ...............
(5)YOUR FILE NO.... KGU/8020182590

YOURS Faithfully ,
Mr.Umaru Dia.

Anti-fraud resources:

What can you do when you receive 419 spam