419 scam: "MR.BEN IHEKIRE" <darkangel@ngi.it> Dear WESTERN UNION Award Winner

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. )
- ",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)
- "deadline" (scammers rush victims so they don't have time to think properly)
This email message is a fake lottery scam. Consider the following facts about real lotteries:
1. They don't notify winners by email.
2. You can't win without first buying a lottery ticket.
3. They don't randomly select email addresses to award prizes to.
4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They don't tell you to call a mobile phone number.
6. They don't tell you to keep your winnings secret.
7. They will never ask a winner to pay any fees to receive a prize!
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.
- +22968658051 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: "MR.BEN IHEKIRE" <darkangel@ngi.it>
Reply-To: "MR.BEN IHEKIRE" <westernunion.office.info@post.cz>
Date: Mon, 31 Oct 2016 08:12:06 +0100
Subject: Dear WESTERN UNION Award Winner

Â

Dear WESTERN UNION Award Winner, Breaking News,2016/ We Welcome you to
our world of promotion Western Union Board Award Group 2016, meanwhile
this is to inform you that you have won a prize SUM of US$3,500.000.00
for the year 2016 WESTERN UNION BOARD AWARD PROMOTION Worldwide. This
was an Email draw promotion which was held in west Africa/Asia/South
Africa/and Europe/ The WESTERN UNION BOARD AWARD Group is sponsored by
Chevron oil and Gas Company and others from unconventional oil
resources and other international companies. The Western Union Email
draw is held to encourage you and others to play and promote Email
users. All participant were selected randomly through a computer
ballot system of different Email users over 100,0000 Unions and
corporate bodies that are
listed all over the world and your Email ID happens to be among the
lucky 10.000. Emails ID selected by our Western Union Board Award
machine system from over one Millions Emails that was used for the
contest, this is how you won the Western Union prize.OF ThreeÂ
Million Five Hundred Thousand Dollars, US$3,500,000,00, This message
might be coming to you as a surprise but it is to notify all our
Western Union Award Winner about the latest development concerning all
the Award that are left in our WESTERN UNION custody, which yours are
inclusive. Hence,

our WESTERN UNION is now offering a SPECIAL BONUS for 2016 to help all
our Western Union Award Winners that are Listed to our Western Union
Headquarters. In order words we are now requesting that those involved
should Comply Urgently to receive all their payment abundantly in
WESTERN UNION Benin Du Republic.

Therefore, You are advised to kindly correspond to this email and lets
get started with the wiring of your Awarded Funds to your Destination
without any further delay, Contact and Call Director MR.BEN IHEKIRE,
now with this information below for further instructions on how to get
your SPECIAL AWARD PAYMENT:

CONTACT PERSON: DIRECTOR MR.BEN IHEKIRE, TEL: +229 68658051,

These are your identification Numbers:
Ticket Number: 011425896/2016
Serial Number: 3872/506
Lucky Numbers:7/4/88/28/01/40
VERIFICATION AND FUNDS RELEASE FORM
---------------------------------------------------------------------
1. Full Name::::::::::
2. Address::::::::::::
3. Sex::::::::::::::::
4. Age::::::::::::::::
5. Mobile Number::::::
6. Occupation:::::::::
7. State::::::::::::::
8. Nationality::::::::
9. Country::::::::::::
10. And you are to provide a copy of your ID prove OR ANY VALID ID
PROOF)

As for Your Payment information It is not safe for us to send you your
payment offline, Because we need to
hear from you first before we can commence with the transfer of your
award and you have to make sure you are the only person accessing your
Email before Responding to this Email for Security reason, Note that
you will take the responsibilities of the wire transfer charges or any
of your chosen method on how you prefer to receive your award Before
the WESTERN UNION will commence with your Transfer,

Kindly get in touch with Director MR.BEN IHEKIRE, now to enable you
start receiving your PAYMENT before the deadline.

Regards;
Mr.Daniel Bradshaw
WESTERN UNION SPECIAL BONUS PAYMENT DEPT

Anti-fraud resources:

What can you do when you receive 419 spam