419 scam: MR FRANK ONYECHI <terry_hedges@yahoo.com> CONTACT WESTERN UNION FOR YOUR MTCN NUMBER

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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. )
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.
- +22997268138 (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.
- westernunionofficedept97@rocketmail.com (email address has been used in a known fraud before)

Fraud email example:

From: MR FRANK ONYECHI <terry_hedges@yahoo.com>
Reply-To: westernunionofficedept97@rocketmail.com
Date: Mon, 10 Sep 2012 23:52:54 -0700 (PDT)
Subject: CONTACT WESTERN UNION FOR YOUR MTCN NUMBER

Attention Dear Beneficiary ,

How are you today?I write to inform you that we have
already sent you $5000.00 usd dollars through Western union as we have been
given the mandate to transfer your full compensation payment total sum of
$2.8Million USD,via western union our governemnt.
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 $10,000.00 usd per day. And it was agree
that you will pay the sum of $75 before they will realease the payment to you.

Moreover pick up this information and run to western union to
pick up the $5000.00 usd and call Director of Opration .MR FRANK ONYECHI because
he is the person incharge for your payment so that he can send you another
payment today,HIS HOTLINE +22997268138
Email ( westernunionofficedept97@rocketmail.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 $75 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,

Sender First Name: Johnson Darry
MTCN
NUMBERS :8272745917
Question:Who made you?
Answer:God
Amount: $5000
USD

Here is the payment information you will use to send the
fee

Name of Receiver: john onyi
Address:
Benin Republic
Test Question: In God
Test Answer: We Trust
Amount: US
$75
MTCN:....
Sender's name:.....
Sender's
address.........
Be advise that the $75 is a compulsory as they told
me that is only money you will pay until you receive your payment completely,And
you hvae to
re-confirm your full Name and home address and direct phone
number to avoide any wrong depoiste 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
informations.

Thank,
MR FRANK
ONYECHI

Anti-fraud resources:

What can you do when you receive 419 spam