419 scam: Western Union Pay-out Gold card <deskofficiall@sify.com> The high court of justice has judge them and take them to all to jail today bee

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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. )
- "money gram" (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. )
- "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "cotonou" (a location commonly mentioned in 419 scams)
- "info-westernuniongoldcard01@yandex.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: Western Union Pay-out Gold card <deskofficiall@sify.com>
Reply-To: info-westernuniongoldcard01@yandex.com
Date: Mon, 4 Mar 2013 10:28:57 +0000 (GMT)
Subject: The high court of justice has judge them and take them to all to jail today been Monday, 4thth March, 2013.

Attention Please.

How are you doing today and your health together your work and family ? Hope Fine ? I am writing to let you know this good news about the bad claiming person here as stated early, I want you to know that the high court of justice has judge him and take them to all to jail today been Wed 28th Feb, 2013 and he will be there till 4year for his bad act trying to claim your Gold card fund while you are still alive and did not sent him to do that.

Finally, All is well, I am by your side to protect your Gold card package here and make sure you will receive it peaceful after you have keep your promise of sending the final needed fee sum Monday, 4thth March, 2013. as you promise in your last email to me.

Sir/Madam, I want you and advise you to try as much as you can to get this fee on that time keep me posted to relay you the new receiver name payment details which you will use in sending it to avoid anything delay or wasting to pick it up here, as I will need your package to leave here the same day and time you send the final fee. Yes, be aware that the only delays we are having here now is this final needed fee and I will be expecting from you soonest as I will everything to end and complete for you to receive and be happy to withdrawal your fund, then reward me back for all my help so far to you and take good care of your family with happiness, but note that the delivery fee of your western union gold card is $45 only.

Awaiting to hear back from you soon with update of the fee and I pray God will bless you and family and also make away on that time you have promise to get it send.Once again we are so sure of you receiving your transfer to your designated without any further delay, extra fee or any. Send the fee by western union or money gram with the below information:

RECEIVER NAME... Ogechukwu Omokwe
COUNTRY... BENIN.
CITY... COTONOU .Add : NO 11 Missebo mtk Cotonou -Benin.
TEXT QUESTION... what colure TEXT ANSWER... Yellow,
Amount $45
And let us know my conformation the MTCN ?

Thank you as I wait your respond.
Ganesh Amoorthy.
Contact us at info-westernuniongoldcard01@yandex.com
Western Union BENIN - COTONOU.

Anti-fraud resources:

What can you do when you receive 419 spam