419 scam: WESTERN UNION MONEY TRANSFER <info.office222@yahoo.cn> ****SPAM**** YOUR PAYMENT HAS BE RELEASED

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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. )
- "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 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.
- info.westernunionmtransferbj@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: WESTERN UNION MONEY TRANSFER <info.office222@yahoo.cn>
Reply-To: info.westernunionmtransferbj@yahoo.fr
Date: Thu, 28 Mar 2013 00:06:38 +0800 (CST)
Subject: ****SPAM**** YOUR PAYMENT HAS BE RELEASED

Â
Special
BONUS Payment,
You are Welcome to Western
UnionÂ
Send Money Worldwide Telephone (+229)-64155249
Â : info.westernunionmtransferbj@yahoo.fr

PAYMENT DATE: 27/ 03
/2013

Attn: Beneficiary.

This is to notify all our customer's about the
latest development concerning all the payment that are left in our custody,
Which yours are inclusive beside, your where given a bill of High payments, in
order to receive your payment of which we didnâ€™t hear from you for sometime
now.

Hence, our Western Union is now offering a New Year Special BONUS to
help all our customers that are having their payment in our custody due to of
prices in order words we are now requesting that those involve should pay only
the sum of $55. 00 to receive all their payment abandoned in our custody.
Besides, my dear, this is the opportunity for you to comply and your Funds shall
be transfer to your designated address.

But remember that after
(24hrs) you did not make the payment then we will divert your funds to
Government Account, to avoid Problem or we will cancel the payment for last
Month and will start for this Month because this Month is not like last Month
Again after (24hrs) we will enter a new project for New Year and that is the
reason why we decided to help all our customers before we enter into the new
project so be advise to send the $55.00 immediately so that we will register
your payment and for you to start receiving $5,000 as from tomorrow, and be
advice that there is no time again for us to call any person on phone unless you
call me (+229)-64155249 OR E-MAIL: (info.westernunionmtransferbj@yahoo.fr) after the
payment of $55usd you will start receiving your money every day $5,000usd
Through Western Union.

Send the money through Western Union Money
Transfer with the information below.

Receiverâ€™s Name: Emmanuel
Mba
Country: Republic of Benin.
City:
Cotonou.
Text Question: How Long.
Text Answer:
Urgent.
Amount=$55.00usd.
Sender Name....
MTCN.......

The moment I receive the payment of $55.00usd
I will release the first payment information of $5,000 to you and you will Pick
up the money. Call me urgent Telephone (+229)-64155249.
Â
Regard,
Mr. Mark
Ejimon
Western Union Supervisor

Anti-fraud resources:

What can you do when you receive 419 spam