419 scam: "United Nations/Western Union, Malaysia"<e_notice@westernunion.com.my> MONEY TRANSFER

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. )
- "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)
- "pl-fyyrr@qq.com" (this email address has been used in a known scam)
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.

Fraud email example:

From: "United Nations/Western Union, Malaysia" (may be fake)
Reply-To: <pl-fyyrr@qq.com>
Date: Sun, 27 Apr 2014 17:32:21 +0800
Subject: MONEY TRANSFER

Dear Western Union Beneficiary,

UNITED NATIONS PAYMENT NOTIFICATION.

We wish to inform you that the United Nations (UN) has authorized us
to remit to you a total amount of $1,500,000.00 USD (One Million Five
Hundred Thousand United States Dollars). This amount is to be paid to
you because of the fact that you were selected as a beneficiary in the
Last E-mail ballot promotion Held in Malaysia, by United Nations
Poverty Alleviation Program.

This Program is inline with the Social responsibility of the United
Nations Organization, which is held once Every year to change the
living status of five (5) lives around the Globe. This year, yourself
and Four (4) other people were randomly selected.

On behalf of the United Nations Organization, we wish to
congratulate you formally. The funds was paid out to us, by the United
Nations, And they have successfully succeeded in depositing your whole
funds with us Here at Western Union Malaysia. They have now ordered us
to take full Responsibility in the transfer process of your funds and
thus commence the Immediate remittance of your funds to you. 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. Pamela Lee: pl-fyyrr@qq.com OR call our 24 hours Helpline @
+60146276982 for any inquiries on the above message.

Yours truly,

Mr. A. Modderman
For: United Nations/Western Union, Malaysia.

Anti-fraud resources:

What can you do when you receive 419 spam