419 scam: "DR.JAMES KUIT" <michaeljohn198@gmail.com> PICK UP YOUR MTCN 8772306967 NUMBER AND GET BACK TO ME??

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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. )
- "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 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.
- +22999024137 (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.
- western.union_benin@yahoo.com (Yahoo; can be used from anywhere worldwide)

Fraud email example:

From: "DR.JAMES KUIT" <michaeljohn198@gmail.com>
Reply-To: western.union_benin@yahoo.com
Date: Wed, 14 Sep 2011 22:36:13 +0100 (BST)
Subject: PICK UP YOUR MTCN 8772306967 NUMBER AND GET BACK TO ME??

WesternUnion Office
Mr.Jonathan Lawrence
Call+229-99024137
I want toinform you that we have already sent you $5000.00 US Dollars throughWestern union as we have been given the mandate to transfer your fullover due payment total sum of $2.8 Million USD, via western union by theMinistry of Finance.I tried reaching you on phone to give you all theinformation on phone but I couldn't get through yesterday,

So I decided to email you the MTCN and sendername so that you can pick up the $5000.00 to enable us send another$5000.00 today as you know we will be sending you $5000.00 only per day.And it was agreed that you will pay the transfer charge sum of $100before the release of the payment to you.

Please pick up this information and locate anywestern union around to pick up the $5000.00 and call the OperationManager Mr.Jonathan Lawrence, because he is the person in charge of yourpayment, and he can send you another payment today once you contact him,

phone line Call +229-99024137
E-mail:( western.union_benin@yahoo.com )
contact him once you picked up the $5000.00 today.

Below is the western union information to pickup the $5000.00; which you will be receiving daily after you sent themtheir transfer charge of $100 and it will serve as re-confirmation ofyour payment file in their office.

Here is the Senders Information;
SendersName:........ Emenike Kingsley
MTCN:........8772306967
Senders Country........Benin
TextQuestion......who made us
Answer......God
AMOUNT:......................$ 5000USD
Website:www.westernunion.com

They will bewaiting to hear from you with the transfer charge payment of $100today;
Receiver Name....Mr Nwaobi Joshua
Country------Benin Republic
Your.City-----Cotonou
Your.Question----A
Your.Answer-----B

Be advice that$100 transfer charge is compulsory as they told me that is the onlymoney you will pay until you receive your payment completely. Endeavorto E-mail your direct telephone number because you will call once thepayment
informations is sent to you,

Regards
DR.JAMESKUIT,

Call him immediately you receive this massage+229-99024137

Anti-fraud resources:

What can you do when you receive 419 spam