419 scam: MRS JOY SUSAN <ww.union261@gmail.com> FEDERAL MINISTRY OF FINANCE

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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. )
- "processing fee" (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. )
- "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "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 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.
- mrsjoysusan@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: MRS JOY SUSAN <ww.union261@gmail.com>
Reply-To: mrsjoysusan@yahoo.com
Date: Fri, 10 Jan 2014 20:15:39 +0100
Subject: FEDERAL MINISTRY OF FINANCE

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
P.M.B. 0127, AGBOKOU, COTONOU
Our Ref: FGN /SNT/STB

I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
For what you have been in cantered in many months ago,

but I want you to trust me, I cannot scam you for $59 it is for bank
processing of your payment, the fees of $59 is clearly written to you
before, I did not invent the bill to defraud you of $59 it is an
official bank payment processing fee, and the good part of this, is
that you will never, ever be disturbed again over any kind of payment,

this is final, and the forms from there becomes effective once we
submit your payment application processing fee and pay the form fee of
$59 I don't want you to loose this fund this time, because you may
never get another such good opportunity,

the federal government is keen and very determined to pay your overdue
debts, this is not a fluke, I would not want you to loose this fund
out of ignorance, I will send you all the documents as soon as bank
payment processing fee is paid, you have to trust me, you will get
your fund, find a way to get $59 you will not loose it, instead it
will bring your financial breakthrough, find the money and send it to
our bursary.

The reason why am sending you this because i want you to receive your
USD1.5M immediately we are trying to round up for this payment
program.

Here Is The Payment Information Through Western Union
Finally my advice to you is not to abandon this transaction because of
the requirement of ($59)

Receivers Name: Stanley Lawrence
Address: COTONOU BENIN REPUBLIC
Test Question: WHEN
Answer: NOW
SENDER NAME ..
MTCN________

Send all the details of the MTCN direct to this mrsjoysusan@yahoo.com

Yours in service
MRS JOY SUSAN

Anti-fraud resources:

What can you do when you receive 419 spam