419 scam: "scott" <scott@montgomeryprint.com> WELCOME TO WESTERN UNION MONEY TRANSFER NOW

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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. )
- "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.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- +22998789714 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: "scott" <scott@montgomeryprint.com>
Reply-To: moneytransfer2003@waterquan.com
Date: Tue, 21 Aug 2012 06:03:39 -0400
Subject: WELCOME TO WESTERN UNION MONEY TRANSFER NOW

The minister trust funds of Benin Republic will send you the currentlystandards track details you need to pick up your (5,000) payment bywestern union, you will receive every day till you receive the$2.8millions united state dollars, now no need to send you this atmcard because you can not be able to withdraw the atm card due to theatm master card contain large money on it.

The director administrtor trust funds have already signed your payment,now you are free to comply with wemaco payment office on this email:(moneytransfer2003@waterquan.com)

however, kindly contact the below person who is in position to release your payment by western union per $5,000 a day.

Mr.James Ubah,
western union department
Financial Bank Benin,
Mobile: +229 9878-9714 call me so that i tel what to do ok
E-mail: (moneytransfer2003@waterquan.com)

The financial western union payment canter has been mandated to issueout your payment and you have to stop any further communication withany other person(s) or office(s) to avoid any hitches in receiving yourpayment.

Note that the administrator payment need this details from you to process your payment:
Receiver name==========Country===============City===================Tel-===================Test question===========Answer================Your ID CARD===========Comply now because as soon as you sent this required details to MrJames Ubah he will start sending your payment by western union
Regards,Barrister Scott Nwaeke

Anti-fraud resources:

What can you do when you receive 419 spam