419 scam: "WESTERN UNION"<wupt@mail.mn> CALL MRS.FRANCA LEE +(601)-0389-9332 TO CONFIRM!!!

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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. )
- ",500,000" (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)
- "00,000.00" (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)
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" (may be fake)
Reply-To: <western-unionm@mail.mn>
Date: Sat, 29 Jun 2013 06:09:35 +0800
Subject: CALL MRS.FRANCA LEE +(601)-0389-9332 TO CONFIRM!!!

WESTERN UNION®
moving money for better

Attention: Western Union Beneficiary,

Welcome to Western Union, Malaysia.

THE RELEASE OF YOUR FIRST INSTALLMENT PAYMENT.

This is to apprise you that $1,500,000.00USD was paid out to us by the United Nations in conjunction with Microsoft, with an attached Authorization Code as: (32b1M/58UN6).They have succeeded in depositing "your" total funds of $1,500,000.00 with us here at Western Union, Malaysia.You will be paid out on a daily installmental basis of $7,600.00USD daily
Do E-mail Mrs. Franca Lee: ( wumt-payout@mail.mn) ) with your; Full name, Address, Sex (male or female), Age, Tel/Fax & Country Or call +(601)-0389-9332 for any inquiries on the above message.

Note also that, as part of our security protocol, we advise you keep this notification personal to avoid impersonation, as we have had similar cases as such in past times.

We look forward to serving you.

Yours truly,

Payout Officer,

Mrs. Franca Lee.
Telephone: +(601)-0389-9332
For: United Nations/Western Union, Malaysia.

Anti-fraud resources:

What can you do when you receive 419 spam