419 scam: "Mr. Philip George" <kay.m.bormann@gmail.com> Dear Friend,

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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:
- "dear friend" (a common phrase found in 419 scams)
- "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. )
- "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)
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.
- westernunionoffice468@yahoo.no (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Philip George" <kay.m.bormann@gmail.com>
Reply-To: westernunionoffice468@yahoo.no
Date: Fri, 8 Aug 2014 08:13:58 -0500
Subject: Dear Friend,

Dear Friend,

I want to thank you for helping me out in that last transaction which
went successful, However, I am now in Australia where I am now
investing my own share of the fund, Please I am giving this token as I
promised to compensate you after everything, please accept this One
Million Eight hundred Thousand United States Dollars ($1.8M) as a
token from my heart. Prior to this, I have told my personal secretary
to transfer the US$1.8M to you through Western Union Money transfer as
soon you contact her with your information to avoid wrong transfer,
meanwhile the below is the first US$5000.00 payment information
available for pick up .

Here is the western union information to pick up the US$5000.00;

1. SENDER FIRST NAME_____SAHRIR
2. SENDER SECOND NAME____SAAD
3. TEST QUESTION_________VERY
4. TEST ANSWER___________URGENT
5. AMOUNT________________$5,000 USD
6. MTCN__________________916-765-3711 (Available for pick up by receiver)

Track it now on
https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ I told
her to keep sending you $5000.00 daily until the payment of
$1,800.000.00 is completed. Do not forget to furnish her with the
below data;

1. Names...............
2. Current cell phone No...........
3. Home Address..........
4. Your: Country:.... ...................
5. Your Current Age and Occupation:. .......

Please,contact Mrs Vivian William if there is any problem with the
MTCN and below email address (westernunionoffice468@yahoo.no) or reach
Her on phone call.+229 68045565. Please contact her now, so that she
will send you another one today if You have a problem with the MTCN or
the sender Name try to reach her on call or email her so that she will
correct it for you.

Thank you very much,

MR.Philip George
National Assemnly,
Benin, Republic.h

Anti-fraud resources:

What can you do when you receive 419 spam