419 scam: "money transfer"<westernunion@live.net> .western union department

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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. )
- "hundred thousand united state dollars" (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)
- "united state dollar" (this email uses bad English)
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.
- +22993037800 (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.
- transfer_department@cooltoad.com (email address has been used in a known fraud before)

Fraud email example:

From: "money transfer" (may be fake)
Reply-To: <transfer_department@cooltoad.com>
Date: Fri, 29 Jun 2012 07:13:34 +0530
Subject: .western union department

Attn: Beneficiary,

Now we have arranged your payment of ($2.7Millions) two million seven hundred thousand united state dollars in atm payment card to be sent to you through western union money transfer payment: Your payment will sending to you by western union, the amount you will receive per day is $7,000.
The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($7,000) payment by western union, you will receive every two days till you receive the total fund of ($2.7Millioms) united state dollars, now no need to send you this atm card because you can not be able to withdraw the atm card due to the atm master card contain large money on it.
the only fee you have to send them is $100 usd that they will use to obtain insurance transfer and claims of affadvite that will prove that the parcel that contain the total sum of ($2.7Milioms) belong to you be rest assure that all other fees have been paid by me.
The director administrtor trust funds have already signed your payment, now you are free to comply with western union payment office on this email: (transfer_department@cooltoad.com)however, kindly contact the below person who is in position to release your payment by western union per $7,000 a day.try and send them the fee of $100 usd immediately to aneble them send your fund ok.
Mr Kalvin Anothony,
western union department
Financial Bank Benin,
Mobile: +229 9303 7800
E-mail: wester.unionoffice:transfer_department@cooltoad.com
The financial western union payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.Note that the administrator payment need this details from you to process your payment:
Receiver name---------------
Country---------------------
City------------------------
Tel-------------------------
Test question---------------
Answer----------------------

Comply now because as soon as you sent this required details to Mr Charles Billy he will start sending your payment by western union
Regards,
Mr Wilson Adams.

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