419 scam: "WESTERN UNION PAY OUT" <www..info@western.com> Dear Western Union Customer,

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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. )
- "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)
- "united state dollar" (this email uses bad English)
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" <www..info@western.com>
Reply-To: western@manager.in.th
Date: Mon, 2 Dec 2013 05:29:02 -0000
Subject: Dear Western Union Customer,

Dear Western Union Customer,

You have been awarded a sum of USD$1.500,000 by the Western Union Group,
This award was selected through automated internet system drawn randomly
across the globe, where your e-mail address emerged as the lucky winner.

Your fund of One Million Five Hundred thousand usd.(1.500,000.00USD) has
been forwarded to Western Union for immediate transfer to you Your payment
will be sent to you by western Union, the amount you will receive per day
is $5,000.00 ( Five thousand Dollars )The Minister Trust Funds of Benin
Republic will send you the currently standards track details you need to
pick up your ($5,000) payment by western union, you will receive every day
till you receive the 1.500,000.00 United State Dollars, now no need to
send you this ATM card because you can not be able to withdraw with the
ATM card due to the ATM master card contain large money on it and is not
activated too and many people have received their fund through this
western union which is safer and reliable with less cost.

The Director administrator trust funds have already signed your payment,
now you are free to comply with wemaco payment office on this email:(
western@manager.in.th) however, kindly contact the below person who is in
position to release your payment by Western Union per$5,000 a day. Sir
John Ntepe, Western Union Department Benin, Mobile:+229 6886 6441,+229
68945084 E-mail(western@manager.in.th ) The Western Union Payment Center
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
needs this detail from you to process your payment:Please provide Dr
Solomon.E.WILLIAMS with the following details for your claims.

Your full name_________________
Your address___________________
Your country___________________
Your age_______________________
Your Sex_______________________
Your occupation________________
Your Phone number_____________

Comply now because as soon as you sent this required details to Sir
Solomon.E.WILLIAMS, he will start sending your payment by Western Union.
And do let me know immediately you start receiving your money for us to
share the joy together.

E-mail:western@manager.in.th
Tel:+229 68945084
Thanks for using western union
Best Regards
Dr. Barry Favour

Anti-fraud resources:

What can you do when you receive 419 spam