419 scam: "Mr,Ojo william" <westernunionoffice48@yahoo.co.uk> pick up your first payment right now.

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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:
- "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. )
- "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)
- "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 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.
- +22999157618 (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.
- westernunionbeninrepublic22@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr,Ojo william" <westernunionoffice48@yahoo.co.uk>
Reply-To: oceanicbankplc02@cooltoad.com
Date: Wed, 18 Jan 2012 15:24:43 +0000 (GMT)
Subject: pick up your first payment right now.

You Are Welcome to Western Union Sections Department Office Benin Republic..


FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
LAGOTES PALAR
WEB SITE..www.westernunion.com http://site.www...westernunion.com/
                       ATTN; Mary Guzman.

How are you today?

I write to inform you that we have already sent you USD$2,950.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD800,000.00 via western union by this governemnt.

I was calling your telephone number to give you the information through phone but you did not pick up my calls throughout that yesterday even this morning.Now, I decided to email you the MTCN and sender name so that you will pick up this USD$2,950.00 to enable us send another USD$2,950.00today as you know we will be sending you only USD$2,950.00 per day.

Please pick up this information and run to western union to pick up the USD$2,950.00 and call me back to send you another payment today, My direct phone line is +229-99 15 76 18 , FRO. DR .JOY FRANK   mail:(westernunionbeninrepublic22@yahoo.com ) call or email me once you picked up this USD$2,950.00 today.

Here is the western union information to pick up the
USD$2,950.00;

MTCN :          775-810-3783
Sender's Name: Remi Landry
Text Question AND AWSER IS THE SAME

Amount:         USD$2,950.00

I am waiting for your call once you pick up this USD$2,950.00, Please email me your direct telephone number because I need to be calling you once we send any payment for the informations.

Thanks
western union
+229- 99_15_76_18



YOU CAN ALSO TRACK THE MONEY AND SEE THE MONEY IS THERE, MADAM WE ALSO WANT TO ADVISED THAT YOU SHOULD CHANGE PAYMENT CENTER THIS TIME TO ENABLED YOU RECIEVE YOUR ALREADY SENT MONEY.

STILL IS THE PAYMENT DETAILS.

Receiver,s Name : Mr. PIUS AKUWOBI

Location address Cotonou   City:

Country; Benin Republic

Question::::::: Who is the creator?

Answer:::::::::: God

The Amonut: you are requested to send to us now is $126,

Mtcn::::::::::

THE MONITORING TRACKING CONTROLL NUMBER KNOWN AS MTCN
SHOULD DIRECTLY FORWARD FOR EASIER PICKING UP THE MONEY.

THANKS AS I AWAITS YOU GENUE RESPONSE. MEANWHILE CALL ME NOW.


FRO. DR .JOY FRANK
SENIOR FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC.PHONE NUMBER: +229 99 15 76 18.

Western Union®

Anti-fraud resources:

What can you do when you receive 419 spam