419 scam: "Mr. Edwin Aja" <sdfgaifj5555@yahoo.co.jp> Your $5000MTCN# (6368-406-063)

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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:

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. )
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: "Mr. Edwin Aja" <sdfgaifj5555@yahoo.co.jp>
Reply-To: "Mr. Edwin Aja" <western124@superposta.com>
Date: Mon, 16 Mar 2015 21:58:14 +0900 (JST)
Subject: Your $5000MTCN# (6368-406-063)

Attention My Dear

The sum of 2.5Million USD has been forwarded to you My work partner has helped me to send the $5000 to you via western union every day, So contact Western Union Agent Mr. Kevin Anthony Tel;+229 68450913. This is your first $5000 (MTCN) which is available for pick up by you # (6368-406-063), sender name (DALE BUGGINS), for the first transfer he made to you, And Ask him to give you the other information to pick up your first $5000 mtcn number today, contact him with your full name, Andres, City, Country, phone no and your age, to enable you pick up the $5000 us dollars today

Your total amount with him is 2.5Million SD, ask him what you need to do to enable them released your account file. Please indicate this code (000xt) to Western Union agent so that they will know that you're the right person.

Best Regards
Mr .Edwin Aja

Anti-fraud resources:

What can you do when you receive 419 spam