419 scam: Confidant Bully <confidantb@gmail.com> WESTERN UNION AVAILABLE FOR PICK UP

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

Fraud email example:

From: Confidant Bully <confidantb@gmail.com>
Reply-To: blelugoswu@gmail.com
Date: Fri, 21 May 2021 15:19:11 +0200
Subject: WESTERN UNION AVAILABLE FOR PICK UP

>From WESTERN UNION MONEY TRANSFER DEPARTMENT.

The Federal Ministry of Finance Benin has registered your $1,985,000.US
Dollars fund with the WESTERN UNION MONEY TRANSFER DEPARTMENT. You will
receive $5.000 each transfer until the total fund is fully sent. Contact
the WESTERN UNION office today and reconfirm the
below details. Through this Email= (blelugoswu@gmail.com)

It has been instructed by American Embassy office to transfer your fund of
$1,985,000, US 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 till
30th Of JULY 2021 you will be receiving the sum of $5,000 dollars per day.
However be informed that we have already sent the $5,000 dollars this
morning to avoid cancellation of your payment, remaining the total sum of
$1,980,000 dollars.

NOTE; The sent $5,000 dollars 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 payment and you can track it to see is
available to pick up by the receiver, you can track it with our website (
https://www.westernunion.com/global-service/track-transfer)

1) Senders Name:: Holly Morgan
2) MTCN Number::: 605-098-3685
3) Amount::: $5,000 USD.
4) Test Question: Brown
5) Answer: Yellow

Below details are needed from you, to enable us place the payment to your
name.

(Full Receivers name).................
(Youâ€™re Address)....................
(Phone Number)..........
(Youâ€™re Age).............
(OCCUPATION).........

Thanks,
Dr. B. Lugos.
(Email== blelugoswu@gmail.com)

Anti-fraud resources:

What can you do when you receive 419 spam