419 scam: "Mr.George Kanakis" <asmaadwidar888@gmail.com> TRACK YOUR COMPENSATION FUND AND CONTACT WESTERN UNION OFFICE.

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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. )
This email message is a "New Partner from Paraguay" scam.
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.George Kanakis" <asmaadwidar888@gmail.com>
Reply-To: george_kanakis@aol.com
Date: Wed, 26 Jan 2022 22:57:43 +0000
Subject: TRACK YOUR COMPENSATION FUND AND CONTACT WESTERN UNION OFFICE.

My Greetings to you,

Compliments of the day with your entire family, I'm happy to inform
you about my success in getting the fund transferred under the
co-operation of a new partner from Egypt Presently i am in Egypt for
investment projects with my own share of the total sum.Meanwhile, I
didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how.

Now contact western union agent through their email address, her name
is Ms. Konditamde Faridatou, Email
(westernunion.headoffice@cash4u.com) ask her to send you the total sum
of($4.500.000.00usd) which I kept for your compensation for all the
past efforts in attempts to assist me in this matter. I appreciated
your efforts at that time very much, so feel free and get in touched
with Ms Konditamde Faridatou and instruct her where to send the
amount to you.

Please do let me know immediately when you receive it so that we can
share the joy after all the sufferings that time, in the moment I am
very busy here because of the investment projects which I and the new
partner are having at hand, finally remember that I had forwarded
instruction to the western union on your behalf to receive that money,
so feel free to get in touch with her at above email address and she
will send the amount to you without any delay.

Click here to track the payment.
{ https://www.westernunion.com/us/en/self-service/app/tracktransfer }
PAYMENT NÂ°1
MTCN:189-615-2163

Best regards,

Mr.George Kanakis

Anti-fraud resources:

What can you do when you receive 419 spam