419 scam: Mary Lukubo <nanzirim@yahoo.com> Please Help Me

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:

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. )
- "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. )
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.

Fraud email example:

From: Mary Lukubo <nanzirim@yahoo.com>
Date: Wed, 28 Oct 2009 02:37:01 -0700 (PDT)
Subject: Please Help Me

Am sorry i didn't inform you about my urgent trip to London, i don't have much time on the PC here,so i have to brief you my present situation which requires your urgent response actually, I had a trip to London but unfortunately for me all my money got stolen at the hotel where i lodged due to a robbery incident that happened in the hotel.I had been so restless since last night because i have been without any money moreover the Hotel's telephone lines here got disconnected by the robbers and they are trying to get them fixed back i have access to only emails at the library because my mobile cant work here so i didn't bring it along,please i want you to help me with money so please can you send me 850 Pounds or any amount you can afford so when i return back i would refund it back to you as soon as i get home,Am so confused right now and don't know what to do, I had been to the embassy and they are currently looking into my case,Please send the money
through Western Union Money Transfer so i will get it immediately its sent,i want you to please transfer the money as soon as possible.Here is the details you need for the transfer below,

Receivers Names:Mary Lukubo
Receivers Address: 328 Mile End Road
City- London
Country- UK
Zip Code- E1 4NS

Please get back to me as soon as you have the money sent,once you are done with the transfer just help me to scan a copy of the receipt given to you by Western Union or help me to write out the Money Transfer Control Number(MTCN)

I will be waiting for your help. Thank you so much

Best Regards
Mary

Anti-fraud resources:

What can you do when you receive 419 spam