419 scam: Western union Payment <hulldouglas76@yahoo.com.ph> Your $5000.00 Payment is ready From Western Union

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:
- "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. )
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "cotonou" (a location commonly mentioned in 419 scams)
- "westernunionpaymeny@ymail.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.
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: Western union Payment <hulldouglas76@yahoo.com.ph>
Reply-To: westernunionpaymeny@ymail.com
Date: Mon, 17 Oct 2011 15:36:56 +0800 (SGT)
Subject: Your $5000.00 Payment is ready From Western Union

Attention Dear Beneficiary,

How are you today? I write to inform you that we have already sent you $5000.00usd dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of $2.7Million USD,via western union by this government. I was calling your telephone number to give you the information through phone but you did not pick up my calls through out that yesterday even this morning.

Now, I decided to email you the MTCN and sender name so that you will pick up the $5000.00 usd to enable us send another $5000.00 usd today as you know we will be sending you only $5000.00 usd per day, And it was agree that you will pay the sum of $45.00usd before they will release the payment to you.

Please pick up this information and run to western union to pick up the $5000.00 usd and call Director of Operation JOHNSON MATTSON because he is the person in charge for your payment so that he can send you another payment today, E-mail(westernunionpaymeny@ymail.com) .call or email Him once you picked up the $5000.00 USD today. Here is the western union information to pick up the $5000.00; which you will be receiving your payment $5000.00 Us Dollars immediately you sent them their transfer charge of 45.00usd and it will serve as re-confirmation of your file payment from the office in charge.So you are to contact them on below information,

Senders Name __________ Kenneth Ezechukwu

MTCN Ref No: __________ 4560540019

Question:Who made you?

Answer:God

Amount: $5000 USD

Therefore you are require to send us the $45.00usd as soon as possible today for faster and quickly release your funds as easier today ,

This is western union payment information for you to make the payment,

RECEIVER'S NAME::::Nkechikwulu Chinedu

Country::::::Benin Republic

City ;;;;;;;;;;;;Cotonou

Question::::: A

Answer::::::: B

Amount::::::: $45.00usd

Be advise that the $45.00usd is a compulsory as they told me that is only money you will pay until you receive your payment completely, And you have to re-confirm your full Name and home address and direct phone number to avoid any wrong deposit okay. I am waiting for your call once you pick up this $5000.00 usd, Please email me your direct telephone number because I need to be calling you once we send any payment for the information.

Hear is the information the western union office need from you.

your full name____________

your country_____________

your phone numbers____________

your age_______________

Your occupation_______________

Thank,

Barrister Robert billy

Director Of Western Union Money Transfer Benin Republic.

Anti-fraud resources:

What can you do when you receive 419 spam