419 scam: "WU office INDIA" <info@westernunion.org> =?utf-8?B?UGF5bWVudCBXVSHigI8=?=

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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. )
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: "WU office INDIA" <info@westernunion.org>
Reply-To: western.union.un1@careceo.com
Date: Fri, 20 Sep 2013 21:17:13 +0100 (BST)
Subject: =?utf-8?B?UGF5bWVudCBXVSHigI8=?=

I write to inform you that we have already sent you $5,000.00
through Western Union as we have been given the mandate to
transfer your

full compensation payment total sum of $250,000.00USD via Western
Union by the Government.

I have on a good authority email you the MTCN and sender's
details to enable you pick up the first $5,000.00USD and confirm
receipt to us so as to enable us wire the next USD5,000.00 by
tomorrow and subsequent ones since we can only send $5,000.00 a
day.

Please pick up this information and get to any western union in
your country to pick up the $5,000.00 and email the Western Union
outlets in-charge of the payment so that they could send you
another payment tomorrow.

Call or Email them once you picked up the $5,000.00 today, if
there is any problem with them paying you make sure to contact
this Western outlet with the information given to you above.you are
to call us for confirmation +917838106097
Bellow is your first payment for $5000usd sent today.
Sender Name: ANI MIKE
Receiver Name: In Ur Name
MTCN: 0569397621
Question= What Color
Answer= White
Amount Sent: $5000.00

Click and tract your payment here :

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

They will be expecting your call once you pick up $5,000.00.

Best Regards,
Mrs Linda Anna
Outlet Manager
WESTERN UNION MONEY TRANSFER

Anti-fraud resources:

What can you do when you receive 419 spam