419 scam: Mrs Rose Morris <lhnaodan3323@yahoo.cn> CONTACT WESTERN UNION AGENT FOR YOUR AWARDED PAYMENT SENT TODAY.

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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. )
- "tax clearance" (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. )
- "00,000.00" (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)
- "tax clearance" (Tax offices mentioned in 419 scams are always fake. Even after you pay their fake tax demands you will still not receive the non-existent funds you have been promised. )
- "cotonou" (a location commonly mentioned in 419 scams)
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.
- +22967316839 (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.
- western_uniononline14@hotmail.com (Hotmail; can be used from anywhere worldwide)

Fraud email example:

From: Mrs Rose Morris <lhnaodan3323@yahoo.cn>
Reply-To: western_uniononline14@hotmail.com
Date: Thu, 15 Nov 2012 17:30:15 +0800 (CST)
Subject: CONTACT WESTERN UNION AGENT FOR YOUR AWARDED PAYMENT SENT TODAY.

Welcome to Western Union
Send Money Worldwide
OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN
REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU.Tel +229-673-168-39.

Dear Customer,
This
message is From Western union Money transfer to the owner of this Email
Address concern an issue involving $2.7MUSD which was called to Our
Bank(CAPITAL CITY BANK) from THE FEDRAL MINISTRY OF FINANCE OF BENIN
REPUBLIC concerning your Email award of $2.700,000.00 USD as
one of our customers who use Western Union in daily business
transaction.This award has been selected through the internet,
where your e-mail address was indicated. Now it has
been forwarded to Western Union Money Transfer and An instruction has
come directly from Mr.lawrence Akim of Ministry Of Finance.He asked us
to start sending your fund installmentally $10,000 per a day through
western union money transfer.

This type of transfer means you
will be recieving $10.000 every day through western union until the
total of $2.7MUSD is completely transfered to you.Today,our bank has
effected your first payment of $10.000 through western union.Now
you have to Contact Dr.jona brown.Email on his contact below as he is
the person incharge of your payment.

The Western union Agent is:Name:Dr. jona brown
Email;( western_uniononline14@hotmail.com
)Tel +229-673-168-39 .Money sent Though Cornelis Zwaagstra, amount sent
$10,000.00 in your name today. So contact Dr. jona brown on above
email address and tell him to give you needed information and also for
him to help you pick the $10,000.00.Recomfirm your address.

(1)Your Full name:
(2)Your Phone number:
(3)Your Contact address
(4)Your Age

You
will also have to send them the tax clearance charges of $137usd[asper
the instruction from the International Monetary Fund(I.M.F office)]Pls
contact Dr jona brown ASAP and send them the fee for them to send you
the pick up
information for your first $10.000 payment.

Mrs.Rose MorrisFor The management.
Western Union Department
Cotonou,Benin republic, Send Money Worldwide

Anti-fraud resources:

What can you do when you receive 419 spam