419 scam: Western Union <file.office840@yahoo.cn> (no subject)

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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:

An email address listed inside this email has been used in a known fraud before.
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. )
- "united state dollar" (this email uses bad English)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.
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 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_union7767@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: Western Union <file.office840@yahoo.cn>
Reply-To: western_union7767@yahoo.com.hk
Date: Thu, 24 Jan 2013 19:37:32 +0800 (CST)
Subject:

Western Union®
Welcome to Western
Union
Send Money
Worldwide

Attention Beneficiary.

Now we have arranged your payment of
($3.500.000) united state dollars in atm payment card to be sent to you through
western union money transfer payment:

Your payment will sending to you
by western union, the amount you will receive per day is $5,000.00 The minister
trust funds of Benin Republic will send you the currently standards track
details you need to pick up your ($5,000.00) payment by

western union,
you will receive every day till you receive the ($3.500.000) united state
dollars, now no need to send you this atm card because you can not be able to
withdraw the atm card due to the atm master card contain large money on
it.

The director administrtor trust funds have already signed your
payment, now you are free to comply with wemaco payment office on this
email( western_union7767@yahoo.com.hk
)

However, kindly contact the below person who is in position to release
your payment by western union per $5,000.00 a day.

Dr.John
Chukwu,
western union department
Financial Bank Benin,
Tel
Phone:...+229_9811_5212
E-mail:.... ( western_union7767@yahoo.com.hk
)

The financial western union payment canter has been mandated to issue
out your payment and you have to stop any further communication with any other
person(s) or office(s) to avoid any hitches in receiving your
payment.

Note that the administrator payment need this details from you
to process your payment:

Receiver
name................
Address............................
Occuption........................
Country............................
Tel....................................
Test
question...................
Answer.:...........................

Comply
now because as soon as you sent this required details to Dr.John Chukwu, he will
start sending your payment by western union Regards,call him on his tel phone
numbers as soon as you send him an email to enable him proceed the transfer to
you today.+229_9811_5212
Thanks and have a nice day.

BARRISTER.
ANTHONY OKAM

Anti-fraud resources:

What can you do when you receive 419 spam