419 scam: Steven Gabriel <finance.servicedepart@gmail.com> Your first payment of $5,000.00 sent to your name today

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "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.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +22968158000 (Benin, probably a prepaid mobile phone)
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.
- westernunioncompenstionoffice@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: Steven Gabriel <finance.servicedepart@gmail.com>
Reply-To: westernunioncompenstionoffice@aol.com
Date: Mon, 14 Nov 2022 12:06:13 +0100
Subject: Your first payment of $5,000.00 sent to your name today

--
Hello, Beneficiary E-mail ,

This is to inform you that this office was instructed to pay your fund
$12.5 Million U.S.A Dollars by America security leading team and
America representative embassy between now until end of November 2022
Because we are working on our annual Country Calculation, so that we
can be able to make next year budget, as per day you will receive the
sum of $5,000 Dollars,

However be informed that we have send the sum of $5000 Dollars this
morning to avoid cancellation of your payment you have only 48 hours
to call this office upon the receipt of this email the maximum amount
you will be receiving per day starting from today First $5000 in three
different payments and the Money it will be activated to your own
information once you contact him ,Remember to Indicate your
registration code of EB-2520 to him Transfer Control Number of today
is below.
Transfer Control Number of today is below.

Here Is The Senders Information

You can track it by typing :
https://www.westernunion.com/ global-service/track-transfer
then you enter this MTCN NUMBER:9976738912
Sender's First Name:___ Steven
Sender's Last Name:_____ Gabriel
Question....What Color?
Answer....White
Amount.....$5000.00
Once again be advice to reconfirm your information such as;

(Receivers name)...........
(Country)..................
(Address)..................
(Phone Number).............
(Your Age..................
[Occupation]...............
(ID copy)............. ....

I advice you to prohibit any other transaction you are having with an
unknown source to avoid regret there after.That your payment files
will be returned to the United States Treasurer Departments account
within 48hours if he didn't hear from you

Director Mr Steven Gabriel of release order
WhatApp Number: +22968158000 or phone call
E-mail address: westernunioncompenstionoffice@aol.com

Thanks and my regards
Mr Jose Eldridge.

Anti-fraud resources:

What can you do when you receive 419 spam