419 scam: "Miss.Patrice Donald" <ihn@uni.net> #: WUMT-MY9631***/2014

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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. )
- "hundred thousand united states dollars" (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)
- ",500,000" (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)
- "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.
- wtern.unmy@kimo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Miss.Patrice Donald" <ihn@uni.net>
Reply-To: francaleeunit@aol.com
Date: Tue, 15 Apr 2014 04:56:59 +0800
Subject: #: WUMT-MY9631***/2014

WESTERN UNION MONEY TRANSFER
MALAYSIAN PAY-OUT CENTER

Dear Western Union Beneficiary,

Transaction #: WUMT-MY9631***/2014 ( Your Security Code )

UNITED NATIONS PAYMENT NOTIFICATION.

You have been chosen By the United Nations organization as one of the final recipients to receive a Cash Grant/Donation of $1,500,000.00 ( One Million Five
Hundred Thousand United States Dollars ) in the on-going poverty Eradication Program 2014.The United Nations Organisation is conceived with the objectives of Human Growth/Educational and Community development, And has deposited the sum of $10,500,000.00 USD to Western Union Malaysia to be sheared among Five lucky email recipients in different categories worldwide as part of it's social responsibilities. Note : the email selection process was carried out randomly from various Internet websites and millions of Super market cash invoices worldwide , and your email address emerged a winner at the fourth category of the program.

Be strongly informed that because Of our Western Union transfer policy, your funds will be paid to you via our Western Union Daily Transfer limit of $7,600.00 USD. This means that you will Continuously receive a daily amount of $7,600.00 USD from us, and this amount Can be collected from any of our numerous Western Union outlets in your Current location.

To begin receiving your daily payment as stated above, we need you to provide Us with; Your Full Name, Address, and Phone Number. Upon receipt of the Requested details, your first transaction will be activated by you, before we can proceed to provide you with the Money Transfer Control others after 24 hours of Receiving each payment.

For more information on your payment status; E-mail Mrs. Franca Lee: wtern.unmy@kimo.com OR call our 24 hours Helpline @ +601-648-453-21 or00601-648-453-21 for any inquiries on the above message.

Yours truly,
Miss.Patrice Donald.
For: United Nations/Western Union, Malaysia.

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Anti-fraud resources:

What can you do when you receive 419 spam