419 scam: WESTERN UNION <moneytransfers01@hotmail.com> DEAR PARTNER I HAVE SENT YOU THE MONEY THROUGH WU MTCN 8801209854

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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. )
- "i am using this medium to " (a common phrase found in 419 scams)
- "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.
- +229 (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.
- westernumtransfer@kimo.com (Kimo; can be used from anywhere worldwide)

Fraud email example:

From: WESTERN UNION <moneytransfers01@hotmail.com>
Reply-To: western.union011@msn.com
Date: Mon, 10 Sep 2012 02:23:01 +1200 (NZST)
Subject: DEAR PARTNER I HAVE SENT YOU THE MONEY THROUGH WU MTCN 8801209854

VITAL FINANCE WESTERN UNION

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.

ADDRESS NO.72 AGATA ROAD,COTONOU BENIN REPUBLIC

WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN.

FOREGN CONTRACTOR PAYMENT OFFICE

TELEPHONE : 00(229) 9965.9382

EMAIL:westernumtransfer@kimo.com

WEB www.westernunion.com

DEAR CUSTOMER,

FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD
WITH THE FBI,UNITED NATION, BOAD DIRECTORS OF WESTERN UNION AND FEDERAL
MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO
RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS
(1..5M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE
DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES
SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM.

OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH
ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY
BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR
WEBSITE NOW :WWW.WESTERNUNION.COM.

THEREFORE GO STRIAGHT NOW AND PAY ANY AMOUNT YOU HAVE AT HAND FOR THE
FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE
MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF
YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM USING
THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE
US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE
BALANCE SUM.

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY
THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTILL YOU SEND THE
DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS
YOU ARE.

https://wumt..westernunion.com/asp/orderStatus.asp?country=global

1.SENDER NAME:... JOHN ONYEKWE

2.TEST QUESTION:....WHAT COLOR?

3.TEST ANSWER:......WHITE.

4.AMOUNT ..........$5,000 USD

5.MTCN..... 8801209854 (Available for pick up by receiver)

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT
SENDING THE MONEY REQUIRED AND REMEMEBER THAT YOU ARE GIVEN ONLY
48HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU
ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW
IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER YOU
HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.

1.RECEIVER NAME:......MRS. IVEKWU VINCENT

2.COUNTRY:.............. BENIN REPUBLIC WEST AFRICA.

3.CITY :............... COTONOU ..

4..TEST QUESTION:....WHAT COLOR?

5.TEST ANSWER:.......WHITE.

6.AMOUNT ..........ANY

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY
WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5000
TODAY AND NOT TOMORROW

REGARDS MY DIRECT PHONE LINE IS +229_9965_9382 DR MICHEL JONE FROM THE
HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT

DR MICHEL JONE

GENERAL OPRATION MANAGER.

VITAL FINANCE

WESTERN UNION DEPARTMENT

EMAIL: westernumtransfer@kimo.com

TELEPHONE NUMBER:+229_9965_9382

Anti-fraud resources:

What can you do when you receive 419 spam