419 scam: "MR. PETER MOORE"<test@novatrenda.co.th> Pick Up Your $5000 With This MTCN: 705 668 6653

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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. )
- "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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +22968552468 (Benin, probably a prepaid mobile phone)
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.
- wumbenin999@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "MR. PETER MOORE" (may be fake)
Reply-To: <wumbenin999@gmail.com>
Date: Sun, 8 Jun 2014 05:12:53 +0100
Subject: Pick Up Your $5000 With This MTCN: 705 668 6653

Attention Dear,

This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African/ Europe and Asia counties etc. as Contract payment, Fund inheritance or Lottery Winning, Atm Debit cards, henceforth commercial banks, Security Companies, Atm Credit and Debit Union including any offshore payment centers are no more authorized to handle release of funds.

I write to inform you that we have already sent you US$5000.00 Dollars through Western union as we have been given the mandate to transfer your payment total sum of US$2.5 Million USA Dollars, via western union by this government.

I decided to email you the MTCN and sender name so that you will pick up your US$5000.00 to enable them send another $5000.00 usd today as you know we will be sending you only $5000.00 USD per day till you receive the total sum of $2.5 Million USA Dollars, and it was agreed that you will pay the sum of $55 for the (INHERITANCE CERTIFICATE OF YOUR FUND) before they will release the payment to you.

Your payment of $5.000 is ready. To check your money enters WESTERN UNION WEBSITE BELOW:

Website: https://wumt.westernunion.com/asp/orderStatus.asp?country=global
CLICK TRACKING
ENTER your MTCN
Here Is The Senders Information
MTCN: 705 668 6653
Senders Name: TONY MORBA
COUNTRY : Benin Republic
CITY : Cotonou
QUESTION : AMOUNT SENT ?
ANSWER : $5000.
AMOUNT:$5000

You are hereby advise to call Director of Operation Mr. Peter Moore on +229 68552468, Email :( wumbenin999@gmail.com ) because he is the person in charge for your payment. Email him today. Note that your $5000 is placed on hold pending when you send them the $55 Dollars you can pick up your $5000 immediately.

Here is the information to send the charges of $55

RECEIVER-------------JOHN LAWRENCE
COUNTRY-----------------BENIN
LOCATION CITY---------COTONOU-BENIN
TEXT QUESTION--GOOD?
ANSWER-----------GOOD
AMOUNT--------------$55

As soon as you send the money with this information above, kindly email to us with the payment details such as MTCN Number and the Senders Name.

Thanks,
Mr. Peter Moore
Reply to ( wumbenin999@gmail.com )
Phone: +22968552468.

Anti-fraud resources:

What can you do when you receive 419 spam