419 scam: "Mrs.Rosemary Java" <agentjerrycook20@gmail.com> (M.T.C.N) 601-763-1030 Control Number Sent to you today after meeting

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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:
- "clearance fee" (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. )
- "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. )
- "tax clearance" (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. )
- "tax clearance" (Tax offices mentioned in 419 scams are always fake. Even after you pay their fake tax demands you will still not receive the non-existent funds you have been promised. )
- "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.
- westernunionagent0022@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs.Rosemary Java" <agentjerrycook20@gmail.com>
Reply-To: westernunionagent0022@gmail.com
Date: Fri, 27 May 2022 14:35:33 +0100
Subject: (M.T.C.N) 601-763-1030 Control Number Sent to you today after meeting

Good Day,

Western Union Money Transfer, in conjunction with the International
Monetary Fund (IMF) Reconciliation Committee have agreed to pay you a
total amount of $300,000 USD compensation fund. The compensation
fund has been signed to be paid to you for all the money you have lost
to scammers, your name appeared on our payment schedule list of
beneficiaries that will receive their funds in this 2nd quarter
payment of the year according to our money transfer regulation, We
apologize for the delay of your payment, The sum of $9,000.00 USD or
its equivalent in your local currency will be transferred to you via
WU every day until all the $300,000 USD is sent across to you.

We have registered your first payment of $9,000.00 USD online through
Western Union Money Transfer, Just confirm your first payment with the
instructions below, click on this website:
https://www.westernunion.com/ca/en/web/track-transfer, then enter
this tracking number MTCN: 6017631030, As soon as you enter the
tracking number click "Track Transfer" to confirm by yourself.

These are the details you need to present to the western union agent.
Also go with your id card:

Find below the information you would need in order to pick up your
first payment of $9,000. You can also track your payment online with
the link below to view the status of the transfer or visit
https://www.westernunion.com/web/global-service/track-transfer-success
and cue in
the MTCN number correctly to view your payment status.

Here is our web site to track it again
https://www.westernunion.com/web/global-service/track-transfer-success

Sender's Name: Lucien Anthony
MTCN Number: 601-763-1030

MTCN: 6017631030
Sender Name: Lucien Anthony
Sender City: Cotonou
Sender Country: Benin
Amount sent: $9,000 USD.

Note: The sum of $125 will be sent to the Internal Revenue Service
(IRS) for the Tax clearance of your fund from the IRS Office before
you will be able to pick up your first payment of $9000USD Be advised
that the IRS Clearance fee can not be deducted from your total funds
due to your fund being under bond and security account so we can't
take away any fee from your total funds, after paying the $125 then
you can go to any Western union office in your area to pick up your
first payment of $9000.USD

Yours sincerely,
Contact Payment Agent
Mr.Mike Williams
Email: westernunionagent0022@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam