419 scam: "Mr.James Bays" <"www."@wit.ocn.ne.jp> FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.

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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:
- "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. )
- "money transfer control number" (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. )
- "00,000.00" (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 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.
- westernunion0224@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr.James Bays" <"www."@wit.ocn.ne.jp>
Reply-To: "Mr.James Bays" <westernunion0224@yahoo.com>
Date: Sun, 19 Nov 2017 02:36:46 +0900 (JST)
Subject: FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.

COTONOU REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA

OAD OPPOSITE TUNDE MOTORS COTONOU.

This is to inform you that the America Embassy office was instructed to
transfer your fund $2.500,000.00 U.S Dollars compensating all the SCAM VICTIMS
and your email was found as one of the VICTIMS. by America security leading
team and America representative officers, So between today Novermber
till the end Of December 2017 you will be receiving the sum of $8,000 dollars
per day. However be informed that we have already sent the $8,000 dollars this
morning to avoid cancellation of your payment, remaining the total sum of
$2.492,000.00.

You have only six hours to call this office upon the receipt of this email the
maximum amount you will be receiving per a day starting from today's $8,000 and
the Money Transfer Control Number of today is below.

The sent $8,000 is on hold because of the instruction from IMF office, they
asked us to place it on hold by requesting the (Clean Bill Record Certificate)
in order to fulfill all the necessary obligation to avoid any hitches while
sending you the payment through Western Union money Transfer, the necessary
obligation i mean here is to obtain the (Clean Bill Record Certificate).

Below is the information of today track it in our websitehttps://wumt.
westernuni on.com/ asp/orderStatus.asp?country=gl obal to see is available to
pick up by the receiver, but if we didn?t here from you soon we'll pickup it up
from line for security reason to avoid hackers stealing the money online.

1)Sender First Name:::: Bjy Sgbk
2)MTCN Number::: 4860732294
3)Text Question:::How long
4)Answer:::24 hrs

5)Amount::: $8,000.00

we need the below details from you, to enable us place the payment to your name
and transfer the fund to you.

(Full Receivers name)::::............
(Your Country)::::..................
( Address):::::................. ..
(Phone Number):::...........
(Your Age):::::............
(OCCUPATION )::::.......

Furthermore you are advised to call us as the instruction was passed that
within 6hours without hearing from you, Count your payment canceled. Number to
call is below listed manager director office of release order:+19193732527
(Mr.James Bays) e-mail westernunion0224@yahoo.com

Anti-fraud resources:

What can you do when you receive 419 spam