419 scam: " COLLINS. MR."<ChifeedwinDirector@yahoo.com> FROM WETERN UNION TRANSFER GO AND PICK UP YOUR FIRST PAYMENT

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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:
- "dear friend" (a common phrase found in 419 scams)
- "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. )
- "hundred thousand united states 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)
- "sggbe.western_union@ymail.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: " COLLINS. MR." (may be fake)
Reply-To: <sggbe.western_union@ymail.com>
Date: Wed, 18 Apr 2012 14:09:36 -0700
Subject: FROM WETERN UNION TRANSFER GO AND PICK UP YOUR FIRST PAYMENT

MyDear Friend,
I want to thank you for helping me out in that last transaction which went
successful, However, I am now in australia where I am now investing my own
share of the fund, Please I am giving this token as I'd promised to
compensate you after everything, please accept this TWO Million Five
hundred Thousand United States Dollars ($2.5M) as a token from my heart ,
prior to this, I have told my personal secretary to transfer the US$2.5M
to you through Wetern Union transfer as soon you contact him with your
information to avoid wrong transfer, meanwhile the below is the first
US$5000.00 payment information availbale for pick up .

Here is the western union information to pick up the US$5000.00
Sender:Name:::::::
MTCN::::::::: 1609902045
Amount:::::::US$7000.00
Text Question: WHAT COLOUR?
Answer: GREEN

Track it now on www.westernunion.com I told him to keep sending you
US$5000.00 daily until the payment of $2,500.000.00 is completed. Do not
forget to furnish him with the below data;

1. Your full Names
2. Your current cell phone Number
3. Your City
4. Your: Country
5. Your Current Age and Occupation

Please,contact MR BOMEN JAMES if there is any problem with the below email
address (sggbe.western_union@ymail.com) or rich him on phone
Please contact him now so that he will send you another one today please
if You have a problem with the MTCN or the sender Name try to reach him on
call or email Him so that he will correct it for you.
Thank you very much,
MRDEBORAH MOLINE

Anti-fraud resources:

What can you do when you receive 419 spam