419 scam: Western Union Manager <cs@62gob.ru> MTCN Number::: 7298423178

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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. )
- "million us 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)
- "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.
- +2348085215863 (Nigeria, prepaid mobile phone)

Fraud email example:

From: Western Union Manager <cs@62gob.ru>
Reply-To: <ngosine2017@yandex.ru>
Date: Sun, 23 Apr 2017 12:17:11 -0700
Subject: MTCN Number::: 7298423178

Send Money Worldwide

Our Ref:WUMT0XX2/987

Tel: +234 808 521 5863

Attention:

Welcome to Western Union Money Transfer Agent, We wish to inform you

that the IMF have release your fund sum of $1,8 million US dollars

issued on your name the money was deposited with us in this Office as

MTCN credit card, we shall be sending the money to you everyday

$5000.00usd until we complete the total payment.

We are very glad to inform you that we have processed your first payment

of $5000.00usd, but bare it in mind that the $5000.00usd will not be

given to you except you pay for service charges which is $120.00, you

have to pay the money through our service western union to the

information we give you here, then after confirm the payment of $120.00

from you, we shall release your first $5000.00usd to enable you pick it

up and get back to us for the second payment,As you can see here is the

MTCN Number of your first payment which we credited for you today, track

it with our website: www.westernunion.com, to confirm that your payment

is available.

1)Senders Name:: Holly Waldon

2)MTCN Number::: 7298423178

3)Amount::: $5000.00 USD.

Track it with our website:

https://wumt.westernunion.com/asp/orderStatus.asp?country=CN or you can

call this number to confirm the payment of the MTCN Tel: 1-800-325-6000

Note that on your reply this massage make sure you send the full

information Remember that the full details you can use to pick up this

first payment will be send to you once we receive the transfer charge of

$120.00, You have to treat urgent by reconfirming your full information

to us immediately you receive this massage to enable us start the

process of your payment immediately.

1.Your Full Name...

2.Your Address...

3.Your Tel Number....

4.Occupation.......

5.Country....

6.City.........

7.Age..........

These are the information about your money you can go to any western

union to pick up the money, don't forget that you have to settle for the

transfer charge before we can give the full information of your first

payment of $5000.00 usd we waiting to receive the above information from

your so that we can direct you where to send the transfer charge of

$120.00 which is only delay now, Kindly use this information to send the

transfer charge.

Receivers Name: Lawrence Eze

Country: Benin Republic

City: Cotonou

Question: Land of?

Answer: Grace

Amount: $120 dollars

MTCN#................................

Sender's Name:......................

We looks forward to receive the transfer charge together with your full

information, to enable us release this first $5000.00usd for you to pick

it up and get back to us for the second payment OK.

Get Back ASAP.

Yours in service

Mr. David Peter

Western Union Manager

Anti-fraud resources:

What can you do when you receive 419 spam