419 scam: "Mr. ZAKI. Transfer Agent" <schri10@yahoo.com.ph> WESTERN UNION MONEY TRANSFER Address: No. 5 Western Avenue Cotonou, West Africa

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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:
- "activation fee" (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. )
- "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. )
- "i am using this medium to " (a common phrase found in 419 scams)
- "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)
- "united state dollar" (this email uses bad English)
- "cotonou" (a location commonly mentioned in 419 scams)
- "western-uniontransfer91@live.com" (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: "Mr. ZAKI. Transfer Agent" <schri10@yahoo.com.ph>
Reply-To: western-uniontransfer91@live.com
Date: Fri, 11 Nov 2011 23:57:21 +0800 (SGT)
Subject: WESTERN UNION MONEY TRANSFER Address: No. 5 Western Avenue Cotonou, West Africa, Republic Du' Benin Tel: (+229) 98056493 Dear: Customer, Information reaching us from our corporate headquarters here in Porto - Novo, the capital state of Benin Republic, states that you only have 48hours to effect your payment for the updating of your mtcn# number to enable you cash up your first $6000 from your total fund of ( seven hundred thousand united state dollars) since you are finding it difficult to make this pay

#yiv149806896 .yiv149806896ExternalClass #yiv149806896ecxyiv503302233 .yiv149806896ecxyiv503302233ExternalClass .yiv149806896ecxyiv503302233ecxhmmessage p {padding:0px;}#yiv149806896 .yiv149806896ExternalClass #yiv149806896ecxyiv503302233 .yiv149806896ecxyiv503302233ExternalClass body.yiv149806896ecxyiv503302233ecxhmmessage {font-size:10pt;font-family:Tahoma;}

WESTERN UNION MONEY
TRANSFER
Address: No. 5 Western Avenue Cotonou,
West Africa, Republic Du' Benin
Tel: (+229)
98056493

Dear: Customer,

Information reaching us from our corporate
headquarters here in Porto -
Novo, the capital state of Benin Republic, states that you
only have 48hours to effect your payment for the updating of your mtcn#
number to enable you cash up your first $6000 from your
total fund of ( seven hundred thousand united state dollars) since you are
finding it difficult to make this payment we have decided that you are to go
ahead and pay whatever you have out of the total fee of $200 required for
the updating fee since you are not able to come up with the required charge. But
mind you, no amount below $100 will be accepted so we expect you to pay whatever
amount from $100 and above. You are to pay what ever you have for the updating
fee and we will activate your mtcn# number upon receipt of this
payment.

Be informed that you will have to pay the balance fee of your updating
upon cashing up of your first $6000 also i am using this medium to inform you
that failure to pay the balance charge will leave us with no option but to
deactivate your mtcn# number of which you will and can never cash up the balance
fee, i want you to send the updating and activation fee with the information
bellow.

Receiver:

Nkechikwulu C.
Rapheal

Country:

Cotonou / Benin
Republic

Text Question: Transfer
Code ?

Answer: 001

AMOUNT SENT:

Please any amount you send let us know but
remember what so ever amount below $100 will not be accepted. You can send us
the payment informations immediately you send the money. Immediately we confirm
the activation fee we will send you the first receipt of your $6000 at the same
day. Regards Mr. Zaki Roman from western union money
transfer office Porto-Novo Benin
Republic.

In addition to this, we have decided to compensate our entire client due
to their inability to pay the requested fee from the authorities, the
compensation started this morning and it will end on 15th december 2011 by
reducing the high cost to low amount.

As the matter of fact, the transferring fee and
all cost requested from the authorities has been cut down to any amount as you
can afford and that is only money you have to pay to receive your payment
because the transferring of your funds were approved and signed as well and we
do contacted you today for your immediate attention over it.

Note that anything that
has the beginning is also has the end in that case, first come first
serve.

Western Union Money
Transfer Service Office.

You are entitle to
receive your payment today if you do send the money today as well. And please
use the code: 001 to indicate this very office the code is given to you and used
as the subject of the message to you. Any message you receive claiming to have
any of transfer to you without this very identifying code, bewear the mail is
not from us and we don't mind if you forward this across to us for more
verification.

We are waiting to hear from you today with the fee to enable this
department to release your payment immediately.

Look forward for your
anticipated response.

Best
Regards;
Mr.
ZAKI. Transfer
Agent
Email(western-uniontransfer91@live.com )
Tel: (+229)
98056493
WESTERN
UNION MONEY
TRANSFER

Anti-fraud resources:

What can you do when you receive 419 spam