419 scam: "Mr. JAMES LARRY" <tester@swbook.co.kr> DATE OF ORDER: 18/01/2018

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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. )
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.
- www.wu20@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. JAMES LARRY" <tester@swbook.co.kr>
Reply-To: www.wu20@gmail.com
Date: Thu, 18 Jan 2018 11:43:37 +0200
Subject: DATE OF ORDER: 18/01/2018

Your Attention Is Needed

I write to inform you that we have already sent you $5,200.00 dollars through
Western union as we have been given the mandate to transfer your full
compensation payment total sum of USD950,000.00 via western union by this
government.

I was calling your telephone number to give you the information through phone
but you did not pick up my calls throughout that yesterday even this morning.
Now, I decided to email you the MTCN and sender name so that you will pick up
this $5,200.00 to enable us send another $5,200.00 today as you know
we will be
sending you only $5,200.00 per day.

Please pick up this information and run to western union to pick up the
$5,200.00 and call me back to send you another payment today, My direct phone
line is +254737802042, Manager Mr. JAMES LARRY Email: ( www.wu20@gmail.com )
once you picked up this $5,200.00 today. Here is the western union information
to pick up the $5,200.00;

Sender’s First Name____JAMES
Senders Second Name____LARRY
Senders Country KENYA
Text question___When
Answer__45Minutes
Amount$5,200.00
MTCN Number___#474-278-0342

I am waiting for your call once you pick up this $5,200.00. Please
email me your
direct telephone number because I need to be calling you once we send any
payment for the information's.

Thanks
Mr. JAMES LARRY

Anti-fraud resources:

What can you do when you receive 419 spam