419 scam: "Western Union Office"<info@westernunion.com> MONEY TRANSFER CONTROL NUMBER (MTCN): 375-946-9736!!

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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. )
- "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. )
- "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)
- "you are advise to" (this email uses bad English)
- "westernsunion@admin.in.th" (this email address has been used in a known scam)
- "westernsunion@admin.in.th" (this email address has been used in a known scam)
- "westernsunion@admin.in.th" (this email address has been used in a known scam)
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: "Western Union Office" (may be fake)
Reply-To: <robtailor@live.com>
Date: Tue, 26 Oct 2010 05:31:40 +0100
Subject: MONEY TRANSFER CONTROL NUMBER (MTCN): 375-946-9736!!

New Page 1

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
123 SO. MARENGO AVENUE, PASADENA, CA 91101
WEB SITE.www.westernunion.com
http://site.www.westernunion.com/

EMAIL: westernsunion@admin.in.th

PLEASE YOU ARE ADVISE TO GO THROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU UNDERSTAND AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT. WE
ARE INSTRUCTED BY MICROSOFT INCORPORATIONS TO TRANSFER YOUR FUND WHICH YOU LOST TO NIGERIAN SCAMMERS WITH THEIR AFFILIATED LOTTERY OFFICE HERE IN AMERICA TO YOU VIA OUR SERVICE (WESTERN UNION MONEY TRANSFER) SO YOU WILL BE RECEIVING $7,000.00 USD DAILY UNTIL IT COMPLETE THE CORRECT AMOUNT
($100,000.00). MEANWHILE YOU ARE REQUIRED TO SEND US THE TRANSFER CHARGES WHICH is $700 USD FOR THE $7,000.00 THAT WE HAVE ALREADY REMIT TO
YOUR NAME BECAUSE WITHOUT THAT YOU CAN NOT PICK THE MONEY FOR IT IS ON HOLD.

NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $700 USD IS THAT WE TRIED TO DEDUCT THE TRANSFER FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF (AMERICA) TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING AND FOR SECURITY REASONS. NO ONE IS TO BE TRUSTED WHEN IT COMES TO MONEY, NOT EVEN YOUR MOTHER OR YOUR FATHER.

HERE IS THE INFORMATION OF THE ONE WE SENT TODAY TO YOU BUT IT WILL REMAIN ON HOLD UNTIL YOU SEND US OUR TRANSFER CHARGES OF $700 BEFORE WE CAN
RELEASE IT TO YOU SO YOU CAN TRACK IT WITH OUR WEBSITE. www.westernunion.com TO CONFIRM IF TRULY YOUR MONEY IS AVAILABLE OR NOT.

Money Transfer Control Number (MTCN): 375-946-9736
SENDERS NAME ......... JUAN FERNANDEZ
Question---------------what colour
Test Answer-----------------Green
Amount------------------------$7,000.00

TRACK THE MTCN NUMBER WITH OUR WEBSITE BELOW:

http://www.westernunion.com/info/selectCountry.asp or www.westernunion.com

FINALLY UPDATE US WITH THE $700 USD TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY, BELOW IS THE INFORMATION YOU WILL USE TO REMIT THE $700 USD
VIA WESTERN UNION MONEY TRANSFER BEEN OUR TRANSFERRING CHARGE FOR YOUR $100,000.00 USD.

1.RECEIVER NAME:........ MILDRED ADAMS CARROLL
2.CITY:..................... INGLEWOOD, CA 90305-1115.
3.COUNTRY :.............................USA.
4.TEST QUESTION:............IN GOD?
5.TEST ANSWER:..............WE TRUST.
6.AMOUNT:.........................$700 USD
7.MTCN ..............................

YOUR URGENT RESPOND IS HIGHLY NEEDED SO KINDLY RESPOND TO THIS EMAIL westernsunion@admin.in.th.

REGARDS
MR ROBERT TAILOR
OPERATION MANAGER
WESTERN UNION (AMERICA)
E-mail : westernsunion@admin.in.th

Anti-fraud resources:

What can you do when you receive 419 spam