419 scam: "scott" <scott@montgomeryprint.com> FORM THE WESTERN UNION MONEY TRANSFER OK

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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:
- "from the desk of" (a common phrase found in 419 scams)
- "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. )
- "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "cotonou" (a location commonly mentioned in 419 scams)
- "federal republic of benin" (Benin, Cameroon, etc. are no Federal Republics, unlike Nigeria where this type of scam was invented)
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.
- +22998807599 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: "scott" <scott@montgomeryprint.com>
Reply-To: moneytransfer2003@waterquan.com
Date: Thu, 12 Jul 2012 05:50:08 -0400
Subject: FORM THE WESTERN UNION MONEY TRANSFER OK

Send Money Worldwide
FROM THE DESK OF Dr. James Ubah.
FINANCIAL MINISTER OF. FREDERAL REPUBLIC OF BENIN.
FOREIGN CONTRACTOR PAYMENT OFFICE.
TEL +2299880-7599
Email:=====moneytransfer2003@waterquan.com

Attention;Customer

How are you, We are here to informed you that this honourable westernunion office are here to send you your first payment of $5,000 dollars.And in the light of above, I am here to notify you that your firstpayment of $5,000 dollars,has been dully programmed on the outgoingremittance diskette for onward wired to your designated addresstoday.and the total fund is $2.8million

Note: All the nesassary fee requested by this western union Headquarterhas been paid this morning by the manager of this western union Andthere are (three) Documents as they secure on your behalf which youmay even tender to any authority in your country that may ask anyquestion concerning the source of your fund. Meanwhile the only moneyyou are requird to send to this western union office immediately is $58dollars only, just to sign the three document from benin high court andi will start sending your fund to you.and send all your information

Receiver Name:=======Country:=======
City:==========Text Q:========Text A:=========Your tellphone====
Your ID CARD====As it stand now,i advise you to go ahead and send the $58 dollars asquickly as you receive this message to enable this honourable westernunion office made sucessefull payment to your address today and alsoforward a copy of the western union payment slip to you forconfirmation showing that your first payment of $5,000 dollars isthere for you to pick it up. Make the payment below to this name butbe rest assured that you will receive your payment today,And if wemistakely fail to do as instructed by Benin government, this westernunion branch will be persecuted according to the law.and the total fundis $2.8million

Recivers Name .... Nnamdi Igbaungo
Reciver Country .... Benin Republic
City .... Cotonou
Text ...... Honest
Answer ..... Trust
Total Amount .... $58 dollars.

I look forward to your urgent and poistive response.Forward thewestern union information immediately after the payment to this ouremail centre.===moneytransfer2003@waterquan.com) and your addresswhere you will like to receive your $5,000 dollars Yours in service.
Dr. James Ubah
Finance Minister
Federal Republic of Benin
Western Union Payments

Anti-fraud resources:

What can you do when you receive 419 spam