419 scam: "Mr.JOHN JIM" <mondjobertille@yahoo.fr> MONEY TRANSFER CONTROL NUMBER (M.T.C.N): 3443063556

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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. )
- "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. )
- "money transfer control number" (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 next of kin scam.
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.
- +22968035685 (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.
- westernunionmoneytransfer23@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Mr.JOHN JIM" <mondjobertille@yahoo.fr>
Reply-To: westernunionmoneytransfer23@yahoo.co.uk
Date: Fri, 12 Oct 2012 20:24:33 +0100 (BST)
Subject: MONEY TRANSFER CONTROL NUMBER (M.T.C.N): 3443063556

Attention, To The Owner Of This E-mail,How are you today, I write to inform you thatwe have already sent you USD5000.00 dollars through Western union as wehave been given the mandate to transfer your Inheritance Fundtotal sum of 8,5millionUSD) via western union by this government.I wascalling your telephone number to give you the information through phone butyou did not pick up my calls throughout that yesterdayeven this morning.Now,
I decided to email you the MTCN and sender name so that you will pick upthis 5000.00USD to enable us send another 5000.00USD today as you know wewill be sending you only 5000.00USD per day.
Please pick up this information and run to western union to pick up the5000.00USD and call me back to send you another payment today, Mydirect phone line is +229 68035685, Manager Mr.Chinedu mmanko.Email:( westernunionmoneytransfer23@yahoo.co.uk ) call or email me once you picked up thisUSD5000.00 today.Here is the western union information to pick up the Money
hear is the information for the tracking number
MONEY TRANSFER CONTROL NUMBER (M.T.C.N): 3443063556SENDERS FIRST NAME: John SENDERS LAST NAME: OguguaQUESTION: WHAT ARE THE COLORS?ANSWER: RED AND BLUEAMOUNT:$5,000.00
I am waiting for your call once you pick up this 5000.00USD,Please email me your direct telephone number because I need to be calling you once we send any payment for the information.
ThanksMr.JOHN JIM

Anti-fraud resources:

What can you do when you receive 419 spam