419 scam: admin@galaprecision.com OFFICE OF THE WESTERN UNION MONEY TRANSFER. NIGERIA

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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.
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. )
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.
- +2348030543206 (Nigeria, 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.
- western.union94@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: admin@galaprecision.com
Date: Thu, 13 Jun 2013 02:39:28 +0530
Subject: OFFICE OF THE WESTERN UNION MONEY TRANSFER. NIGERIA

Email: ( western.union94@hotmail.com )

Fax:+2348030543206:

Hello My Dear,
How are you today? Hope all is well with you. I am writing to inform you that
the reason why you did not receive your $10.5M USD for a while is that we lost
your contact and it was on Friday morning last week that we found your payment
form in our office and from there we got your email address to reach you now.
After the last meeting held with the Federal Ministry of Finance concerning
this matter, The Finance Minister gave order to transfer your fund through
Western Union money transfer $5000.00 2 times per day that means you will be
receiving $10,000.00 each day until your payment is over. Now, the fund was
handed over to the Western Union Office this morning to start transferring your
fund immediately with immediate effect. Note that you will be receiving
$10,000.00 each day and first payment of $5000.00 will come to you in the
morning by 9:30 am while the last payment of the day will come to you at 5: pm
in evening.
Below is the information to contact Western Union office and you are advised to
contact them immediately you receive this email and also reconfirm your
information to them to enable them to release the necessary information for you
to receive your fund without making any mistake on it.
Contact Person MR.LINUS JOHN.
Emai( western.union94@hotmail.com)
Note that the administrator payment needs these details from you to process your
payment:

Your. Receiver------------------------------------------
Your. Country----------------------------------------------------
Your. City-----------------------------------------------------------------
Your.
Tel-----------------------------------------------------------------------
Your. Test question------------------------------------------------------------
Your.
Answer-------------------------------------------------------------------------
Your. Passport ---------------------------Your.
Occupation---------------------------------------------

Comply with MR.LINUS JOHN now because as soon as
you sent this required details to him, he will start sending your payment by
Western Union, Call or send SMS to; +2348030543206

Thanks,

Confidentiality Notice:
Opinions expressed in this e-mail are those of the individual and not that
of GPTL, unless specifically indicated to that effect. GPTL does not
accept any responsibility or liability for it. This e-mail and
attachments (if any) transmitted with it are confidential and/or
privileged and solely for the use of the intended person or entity to
which it is addressed. If you have received this e-mail in error, kindly
delete this e-mail from all computers.

Anti-fraud resources:

What can you do when you receive 419 spam