419 scam: "MR DAVID JOHNSON," <h112@globomail.com> CALL ME ON MY DIRECT LINE +229 67542733 FOR YOUR TOTAL FUND (USD$2.500.00).

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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:
- "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. )
- "my direct line" (a "direct line" in a scam usually means an untraceable mobile phone number used by a scammer in an internet cafe, a redirection service number that forwards to a mobile or a free voicemailbox in a different country.)
- "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.
- +22967542733 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: "MR DAVID JOHNSON," <h112@globomail.com>
Reply-To: uwestern7@gmail.com
Date: Thu, 16 Aug 2012 21:15:57 +0100 (BST)
Subject: CALL ME ON MY DIRECT LINE +229 67542733 FOR YOUR TOTAL FUND (USD$2.500.00).

WELCOMEÂ TO WESTERN UNIONPHONE;Â +22967542733

SEND MONEY

ATTENTION MY DEAR

THIS IS TO NOTIFY ALL OUR YOU ABOUT THE LATEST DEVELOPMENT CONCERNING
ALL THE PAYMENT THAT ARE LEFT IN OUR CUSTODY,WHICH YOURS ARE INCLUSIVE
BESIDES, YOUR WHERE GIVEN A BILL OF $76,IN ORDER TO RECEIVE YOUR PAYMENT
OF WHICH WE DIDNâ€™T HEAR FROM YOU FOR SOMETIME NOW......

Â

HENCE, OUR WESTERN UNIONÂ IS NOW OFFERING A SPECIAL BONUS TO HELP ALL
OUR CUSTOMERS THAT ARE HAVING THEIR PAYMENTÂ IN OUR CUSTODY DUE TO OF
PRICES. IN ORDER WORDS WE ARE NOW REQUESTING THAT THOSE INVOLVE SHOULD
PAY ONLY THE SUM OF $76. 00 TO RECEIVE ALL THEIR PAYMENT ABANDONED IN
OUR CUSTODY.

Â

BESIDES, MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND
YOUR FUNDSÂ SHALL BE TRANSFER TO YOUR DESGINATED ADDRESS.

Â

BUT REMEMBER THAT AFTER (3 DAYS) YOU DID NOT MAKE THE PAYMENT THEN WE
WILL DIVERT YOUR FUNDS TO GOVERMENT FUND, TO AVIOD PROBLEM OR WE WILL
CANCEL THE PAYMENT FOR THIS YEAR UNTILL NEXT YEARÂ BECAUSE THIS YEAR IS
NOT LIKE LAST YEAR.

Â

AGAIN AFTER (THREE DAYS ) WE WILL ENTER A NEW PROJECTÂ Â FOR THE YEAR AND
THAT IS THE REASON WHY WE DECIDED TO HELP TO ALL OUR CUSTOMERS BEFORE
WE ENTER INTO THE NEW PROJECT.

Â

SO BEÂ ADVISE TO SEND THE $98.00 IMMEDIATELY SO THAT WE WILL REGISTER
YOUR PAYMENT AND FOR TO START RECEIVE $5,000 AS FROM TOMORROW.

BE ADVISE THAT THERE IS NO TIME AGAIN FOR WE TO CALL ANY PERSON ON PHONE UNLESS YOU WILL CALL+229,67542733

Â

AFTER THE PAYMENT OF $76.00 YOU WILL START RECEIVEING YOUR MONEY EVERYÂ DAY$5,000 THROUGH WESTERN UNION

Â

SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER WITH THE INFORMATION BELOW,

Â

Â RECIVER'S NAME::::::::::::PETERÂ EMEKA

COUNTRY:::::::::::::::::::COTONOU, BENIN REPUBLIC.

TEXT QUESTION:::::::::::::::::::IN GOD

ANSWER::::::::::::::::::::::WE TRUST.

AMOUNT::::::::::::::::::::::::::$76.

Â

THE MOMENT I RECEIVE THE PAYMENT OF $76 I WILL RELEASE THE FIRST PAYMENT
INFORMATIONS OF $5,000 TO YOU AND YOU WILL PICK UP THE MONEY AND I WILL
SEND YOU ANOTHER MONEY. HOPING TO HEAR FROM YOU.

Â

REGARDS

MR DAVID JOHNSON,

WELCOMEÂ TO WESTERN UNIONPHONE; +229,67542733

FORIGN OPERATION MANAGER WESTERN UNION OFFICE BENIN

CALL ME ON MY DIRECT LINE +229 67542733 FOR YOUR TOTAL FUND (USD$2.500.00).

Anti-fraud resources:

What can you do when you receive 419 spam