419 scam: Mr.Jan Hommen <jb16@janhommen1.onmicrosoft.com> WUMT-Daily ATM Transactions

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. )
- "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. )
- "million 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.

Fraud email example:

From: Mr.Jan Hommen <jb16@janhommen1.onmicrosoft.com>
Reply-To: <jhommen@lycos.com>
Date: Mon, 25 Jan 2016 02:54:17 -0600
Subject: WUMT-Daily ATM Transactions

My name is Jan Hommen, I'm working with Interswitch Smartpayment, I have an idea that can make both of us a LOT OF MONEY.
Every year, thousands of Western Union transfers are never picked up by the recipient. Most are small ($50 to $200) but some are over $1,000.00. Even though many transactions are small, if you pick up a lot of these, you can make a lot of money quickly.
The usual reason a transaction was not picked up is this: A tourist gets robbed or loses his wallet. He asks relatives in the USA to send him money via Western Union Secure. He gets home without picking up the money. Then he discovers that the money can only be picked up in the country where he was traveling - it is not worth his time to travel back for $100, so he forgets about it. These abandoned transactions are called "orphans" here at Western Union. There are thousands of them!

After 180 days, the MTCN number drops off the web and can no longer be checked on the internet. But it is still a good MTCN, and I HAVE ACCESS TO ALL THE ORPHAN MTCN'S FOR EIGHT NATIONS.
I cannot travel myself to claim these money - it would be suspicious for a man in my position with Western Union to travel to Africa, and then to have a lot of orphan transactions getting paid out.
I can create an ATM link to all Orphaned FUNDS which is more than $5Million Dollars gathered into an Orphaned account with the Interswitch. I will link an ATM to the account and have the ATM card sent out to you to enable you make daily withdrawal and transfer funds from any ATM machine to your account daily.
This process will give us huge amount of funds without attracting the authorities and any financial monitoring bodies. If you are honest and maintain sharing agreement of 50/50 on every amount drawn or transferred we will make huge amount.
All I require is your full cooperation and attention at all times.
If you are willing kindly respond by forwarding the following details:
Your Name
Address
Age
ID
Mobile Number
Upon agreement I will proceed
Thanks
Jan Hommen

Anti-fraud resources:

What can you do when you receive 419 spam