419 scam: MR TERRY SAMSON <mr.emmajacob123@gmail.com> FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. AGENT

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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. )
- "money gram" (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.

Fraud email example:

From: MR TERRY SAMSON <mr.emmajacob123@gmail.com>
Reply-To: westernuniontransfer509@gmail.com
Date: Mon, 16 Aug 2021 23:35:12 -0700
Subject: FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. AGENT

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. AGENT
Address NO 5 A OPPSITE Stockfish International Market Onitsha.
Welcome to Western Union,

DEAR CUSTOMER.

THIS IS TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING ALL THE
PAYMENT THAT ARE LEFT IN OUR CUSTODY, WHICH YOURS ARE INCLUSIVE, IN
ORDER TO RECEIVE YOUR PAYMENT OF $1.5m USD WHICH WE DIDN' T HEAR FROM
YOU FOR SOMETIME NOW. . HENCE, OUR WESTERN UNION IS NOW OFFERING A
SPECIAL BONUS TO HELP ALL OUR CUSTOMERS THAT ARE HAVING THEIR PAYMENT
IN OUR CUSTODY DUE TO OF PRICES.NOTE THAT THE TRANSFER IS $5,000 PER
DAY UNTIL THE TOTAL OF $1.5m USD IS COMPLETELY SEND TO YOU.

IN ORDER WORDS WE ARE NOW REQUESTING THAT THOSE INVOLVE SHOULD PAY
ONLY THE SUM OF $75.00 TO RECEIVE ALL THEIR PAYMENT ABANDONED IN OUR
CUSTODY. THIS IS BECAUSE THE ANNIVERSARY IS AROUND THE CORNER AND WE
WANT TO CLEAR OUR TRANSACTION WITH YOU BEFORE THE CELEBRATION TAKE
PLACE.NOTE THAT YOUR PAYMENT FILES WILL BE RETURNED TO THE IMF WITHIN
72 HOURS IF WE DID NOT HEAR FROM YOU, THIS WAS THE INSTRUCTION GIVEN
TO US BY THE IMF.

THE REASON WHY WE NEED YOU TO SEND US THE $75.00 USD IS THAT WE TRIED
TO DEDUCT THE TRANSFERRING FEE OUT FROM YOUR FUND BUT THE MINISTER
ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS
ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY
SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING
BECAUSE IF ANY ONE HAS ACCESS TO THAT IT WILL INVOLVE YOU LOOSING YOUR
FUND.

THIS IS MY QUESTION DO YOU WANT TO LOSE YOUR FUNDS? IF NOT GET BACK TO
US IMMEDIATELY WITH $75.00 OR ELSE YOU WILL LOST YOUR FUNDS BECAUSE WE
CAN NOT KEEP YOUR FUNDS IN OUR CUSTODY DURING OUR ANNIVERSARY DAY IN
THIS COUNTRY WHICH IS NEXT MONTH TO COME.HERE IS THE INFORMATION TO
SEND THE $75.00 AND YOU CAN EVEN BE IN THESE OFFICE TO RECEIVE YOUR
OWN PAYMENT IN NEXT 38 MINUTES OF SUBMITTING THE MTCN OF $75.00 TO US

INFORMATION TO SEND THE NEEDED FEE OF $75.00 THROUGH WESTERN UNION OR
MONEY GRAM.

RECEIVER NAME;. . . CHINYERE EKWEALOR
COUNTRY;. . . . . . REPUBLIC OF NIGERIA
CITY. . . . . . . . ONITSHA
TEST QUESTION;. . . IN GOD
ANSWER; . . . WE TRUST
AMOUNT;. . . $75.00

NOTE; WE ARE INSTRUCTED BY THE IMF TO RETURN THE PAYMENT FILE WITHIN
72 HOURS IF THE BENEFICIARY DID COMPLY TO CLAIM HIS/HER FUNDS.

THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, REPUBLIC OF NIGERIA
HEAD OFFICE.

REGARDS
MR TERRY SAMSON
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE REPUBLIC OF NIGERIA
Send Money Worldwide
Welcome to Western Union

Anti-fraud resources:

What can you do when you receive 419 spam