419 scam: "OFFICE FILE" <jdubbjazzbass@yahoo.com> Western Union Mgr Benin Rep

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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. )
- "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. )
- "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)
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 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.
- offic_wunion@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "OFFICE FILE" <jdubbjazzbass@yahoo.com>
Reply-To: offic_wunion@yahoo.com
Date: Fri, 10 May 2013 15:33:22 -0400
Subject: Western Union Mgr Benin Rep

Attention Dear,

This is to inform you that the America Embassy office was instructed to
transfer your fund $2.700,000.00 U.S Dollars compensating all the SCAM
VICTIMS, and your email was found as one of the VICTIMS by the America
security leading team and America’s representative officers. So between

today the 10th of may till 31th Of lun 2013 you will be receiving
the sum of $5,000 dollars per day. However be informed that we have
already sent the $5,000 dollars this morning to avoid cancellation of your
payment, remaining the total sum of $2.700,000.00 DOLLARS.
You have only six hours to call this office upon the receipt of this email
the maximum amount you will be receiving per day “starting from today is

$5,000 and the Money Transfer Control Number of today is below.
NOTE; The sent $5,000 is on hold because of the instruction from US
Embassy’s Delegates, they asked us to place it on hold by requesting the
(Clean Bill Record Certificate) in order to fulfill all necessary

obligation to avoid any hitches while sending you the payment through
Western Union money transfer, the necessary obligation i mean here is to
obtain the (Clean Bill Record Certificate).
Below is the information of today, you may not be able to track it in our
website www.westernunion.com , because the obligation has not been carried

out. We haven’t effected it online for security reasons, to avoid hackers
stealing the money online.

SENDER'S NAME:====Ronald Mundy
TEXT QUESTION:=======SENT?
ANSWER:==============TO YOU.
AMOUNT:===============$5,000 Only
M.T.C.N :===========6605740058

We need the below details from you, to enable us fully activate the
payment to your name for it to reflect in your country's western union
branch office, and to update our file records:

1. YOUR FULL NAMES:=========
2. Postal ADDRESS:==========
3. PHONE NUMBER:============
4. CELL NUMBERS:============
5. EMAIL ADDRESS:===========
6. SEX:=====================
7. AGE:=====================
8. OCCUPATION:==============
9. NATIONALITY:=============

Furthermore you are advised to call us as the instruction was passed that
within 6hours without hearing from you, Consider your payment canceled.
Number to call is the below listed managing director's office of the

release order:+22998505129.
Email them via (offic_wunion@yahoo.com) immediately!!!
Thanks
MR JOHN ROBERT

Anti-fraud resources:

What can you do when you receive 419 spam