419 scam: Western Union transfer <sunnyabula001@gmail.com> Hello,

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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:
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Western Union transfer <sunnyabula001@gmail.com>
Reply-To: westeruniontransferr@gmail.com
Date: Tue, 28 Mar 2023 18:57:03 +0000
Subject: Hello,

Hello,

Sir/today being Tuesday the 28th day of March 2023, we and our BCEAO BAQUE
are still waiting for your mail, why have you been silent about our
Emails? Your Funds Payment is officially approved and ready for payout.
Meanwhile, your payment with our bank .Your abandoned transaction of
$500,000.00 US dollars with us is ready for you to claim.

The payment of $500,000.00 usd has been approved to be paid through our
Corresponding bank, Which will be transferred to you through bank to bank
transfer for easy and quick transfer of your fund to your bank account
without any further delay,

Anti-fraud resources:

What can you do when you receive 419 spam