419 scam: Barrister Don Philip <12@sd744.onmicrosoft.com> CLAIM YOUR FUND NOW FROM WESTERN UNION HEAD OFFICE.

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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:
- "activation 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. )
- "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 gram" (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. )
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
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 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.
- westernunionn57@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: Barrister Don Philip <12@sd744.onmicrosoft.com>
Reply-To: <donphilip011@gmail.com>
Date: Sat, 11 Jan 2014 17:03:52 +0530
Subject: CLAIM YOUR FUND NOW FROM WESTERN UNION HEAD OFFICE.

Good Day:The Owner of this E-mail id ,

Western Union Head Office wish to inform you that United Nation and HSBC bank have instructed us to send you the sum of $850,000 USD.from your compensation fund, $5,000 has already been sent to you as first collection of which you will be receivering per hour until the total amount is completely transfer to you

This is the final notice you are going to receive from this office,do you get me? I hope you understand how many times this message has been sent to you. Sender Informationâ€™s are stated:

HERE IS THE Available MTCN for pick up,
Sender name===========Mary Orona
Test question======== WHAT COLOR
Test answer:============ blue
Amount======== == = $5,000 00
MTCN===========414854****
Traking via www.westernunion.com

Forward your below infomation to perfect the transfer under your name,

Your receiver's full name...........
mobile #...........
Address...............

Your need to send the activation fee, Which is $105 before then you will see the complete 10 Digit number to pick up the needed $5000,Which have been sent to you today. So please act fast by sending the $105 with the information below for the pickup of your $5000 without delay.

Important note there is one man call Mr James Adam who claim to be your representative who came in our office say that you send him to pay the fee on your be half as the next of kin to claim the fund are you aware of this man ???

Contact Agent:Mr.Fred Roland
Reply To This Email: westernunionn57@yahoo.co.uk
Tel: +91-7838355947

HERE IS THE WESTERN UNION/MONEY GRAM MONEY TRANSFER INFORMATION YOU WILL USE TO SEND THE ACTIVATION FEE $105 TODAY

Riceiver's name:Mark Olise
Country:India
City:New Delhi
Amount:$105
MTCN.......................

As result of the information we got I told them to wait until I hear from you today to know if you are still interested to receive this fund lets release your full MTCN of your $5000 installment once we confirm the activation fee as soon as you receive this message. So if you are interested on your fund, Send the MTCN activation fee of $105 upon your response.

Call Mr.Fred Roland on phone Tel:+91-7838355947 as soon as you send email to him because your call would facilitate the immediate attention to you due to his tight transaction schedule.

information Agent
Barrister Don Philip

Anti-fraud resources:

What can you do when you receive 419 spam