419 scam: Mr Olivier Moses <rvm190@gmail.com> Attention: E-mail Address Owner

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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.
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.
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.
- +22998492837 (Benin, probably a 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.unionmoneytransfer282@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Mr Olivier Moses <rvm190@gmail.com>
Reply-To: western.unionmoneytransfer282@gmail.com
Date: Mon, 7 Jul 2014 06:31:10 -0700
Subject: Attention: E-mail Address Owner

Welcome to Western UnionÂ®
Send Money Worldwide
WWW.western union.com.

Attention: E-mail Address Owner

This Western Union office has been mandated by the Federal Government
of Benin republic to transfer your compensation Funds to you via
Western UnionÂ® Money Transfer.

However, we have concluded to affect your own payment through Western
UnionÂ® Money Transfer, $5,000 twice daily until the
total sum of USD 1,500 000.00) is completely transferred to you. We
can not be able to send the payment with your email address alone,

thereby we need your information as to where we will be sending the
funds, such as;

RECEIVER NAME____
COUNTRY___________
CITY________________
TEL PHONE________________
TEST QUESTION______
ANSWER_____________

Contact person Mr Dan Ike. email
(western.unionmoneytransfer282@gmail.com)so email him with your full
information.

Note that your payment files will be returned to the Federal
Government within 72 hours if we did not hear from you, this was the
instruction given to us by the Federal Government. We will start the
transfer as soon as we received your information.For urgent inquiry,
call Mr Dan IKe +229-98492837.Here is the information of the first
payment we send to you.

SENDERS NAME...Dirk Adolob Kerewalj
Receiver Name: In Ur Name
MTCN: 3430983850
TEXT QUESTION.... How Much?
TEXT ANS... $5000.00.
Amount Sent: $5000.00

Thanks,
Mr Olivier Moses
secretary of Western UnionÂ® Money Transfer,
Benin Republic.
Tel; +229-98492837.

CONFIDENTIAL NOTICE
This email is intended for the owner of this E-mail Address only and
contains privileged and confidential information. If you received
this email by error, please delete it from your mail box and notify us
immediately for correction. The disclosure of this email to a third
party is highly prohibited. Thanks for your understanding.

Anti-fraud resources:

What can you do when you receive 419 spam