419 scam: "Mr. David White" <diplomatwilffred6@gmail.com> Money Transfer Control Number (M.T.C.N): 1920-409-393

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:

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. )
- "money gram" (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. )
- "money transfer control number" (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. )
- "hundred thousand united state dollars" (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)
- "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)
- "united state dollar" (this email uses bad English)
- "cotonou" (a location commonly mentioned in 419 scams)
This email message is a fake lottery scam. Consider the following facts about real lotteries:
1. They don't notify winners by email.
2. You can't win without first buying a lottery ticket.
3. They don't randomly select email addresses to award prizes to.
4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They don't tell you to call a mobile phone number.
6. They don't tell you to keep your winnings secret.
7. They will never ask a winner to pay any fees to receive a prize!
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.
- +22999001544 (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.
- uwestern045@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. David White" <diplomatwilffred6@gmail.com>
Reply-To: uwestern045@gmail.com
Date: Fri, 24 Apr 2015 01:25:49 -0700
Subject: Money Transfer Control Number (M.T.C.N): 1920-409-393

WESTERN UNION MONEY TRANSFER?
INSTALLMENT PAYMENT OFFICE
Website: www.westernunion.com
Email: uwestern045@gmail.com
Payment officer: Mr. Lucas Moore
Tel/Fax: +229-99001544

WESTERN UNION INSTALLMENT PAYMENT ONLY.

We write to inform you officially that the Board of Director of the
Debt Reconciliation Center, In-conjunction with the Federal Republic
of Cotonou Benin,Federal Ministry of Finance Benin, Western union
Agent Akpakpa with the UK LOTTERY ORGANIZATION has approved the
payment sum of US$2,800,000,00(EIGHT HUNDRED THOUSAND UNITED STATE
DOLLARS) as a DEPT RECONCILIATION PAYMENT, for your Winning funds with
Compensation Head office, deposited by the Uk Lottery Organization for
payment to you as the Winning owner/Beneficiary of the amount
US$2,800,000.00.

After the Law Enforcement judgement between the UK LOTTERY
ORGANIZATION Agent Mr. Goldman Smith and Compensation finance head
office, The meeting held on the 26th of March,2015,with the
aforementioned office and banks, Concluded arrangement has appointed
our office (Western Union Money Transfer) to pay your unpaid Winning
fund through western union electronic system for your easy pickup and
to avoid further unforeseen delay that could make your fund not to get
to you in a timely manner.

The Management of the UK LOTTERY ORGANIZATION HEAD BRANCH here in West
Africa have submitted your name, city and country information?s to our
office for endorsement & daily activation of your payment which has
been programmed to be transferred under installment at rate of
$4,500.00 daily as Western Union laws here does not allow transferring
funds above $4.500.00 at once from this country to another, but will
be sending under installment of $4,500.00 daily till the amount is
completely paid. In other words. We have today transferred your first
installment payment available for your pickup at any western union
office nearest to you, but still on hold due to the unpaid endorsement
& daily activation file fee amount of $38.00 you supposed to pay
before you can pickup your first installment today. You will pickup
the bellow installment at any western union office nearest to you with
bellow information's as soon as you send the $38 endorsement & daily
activation file fee. Immediately the Activation is made, You can track
and trace your first installment payment online at
https://wumt.westernunion.com/asp/orderstatus.asp?country=global OR
Call Western Union tracking number 1-800-325-6000 for available fund
verification purpose.

Payment information
Money Transfer Control Number (M.T.C.N): 1920-409-393
Sender?s Name: THOMA TERRY
(To track and verify the Mtcn Visit:
https://wumt.westernunion.com/asp/orderstatus.asp?country=global
Text Question: Sport?
Answer: Golf
Amount Programmed: $4,500.00
NOTE: YOU CAN NOT PICKUP YOUR FIRST INSTALLMENT PAYMENT, UNTIL YOU
MEET UP WITH THE ACTIVATION

CHARGES OF $38.00 To Avoid any atom of mistake, you are hereby
required to reconfirm your payment receiver's name and address to
avoid any mistake of payment activation during activation process of
your payment as soon as the daily endorsement charges is paid.

Reconfirm the information as given to you below.
Receiver's Name:
Receiver's address:
Receiver's Tel. Number :
Country and City:

Please note that the receiver's information is very vital to us as the
activation of your daily installment will be directing to your
receiver's name and address. The endorsement & daily activation file
fee of $38 will be sending to our office here in care to .....through
any Western Union or Money Gram nearest to you:

Cashier/Receiver's Name: DAVID IDIMA
City & Country: Cotonou Benin Republic
Amount: $38
Text Question: Good
Answer: God.
Sender Name:
Sender Country:
Mtcn :

As soon as you send the fee, send us the transfer Mtcn to help us
proceed with immediate transfer release of your installment payment.

Once your payment is confirmed, we shall proceed with the activation
of your payment for available pickup in your

Name/country/Address.

Notice: This payment was approved by the federal ministry of finances
Cotonou Benin to beneficiary only.
We anticipate your kind co-operation.
Thanks For Using Western Union Office
Sincerely Regards,
Mr. David White
+229-99001544
Payment Department
Western Union Office In-conjunction with Federal Ministry of Finance.

Anti-fraud resources:

What can you do when you receive 419 spam