419 scam: "Mr.Joe Charles" <westunion67@yahoo.com> Attention: Dear Customer,

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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. )
- "cotonou" (a location commonly mentioned in 419 scams)
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 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.
- westunion61@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr.Joe Charles" <westunion67@yahoo.com>
Reply-To: "Mr.Joe Charles" <westunion61@yahoo.com>
Date: Fri, 3 Oct 2014 18:41:19 +0000 (UTC)
Subject: Attention: Dear Customer,

Â Attention: Dear Customer,

This is to notify all our customers about the latest development concerning
all the payment that are left in our custody, which yours are inclusive Besides,
yours where given a bill of $79,in order to receive your payment of which we didnâ€™t
hear from you for sometime now....Hence, our Western Union is now offering a Special
BONUS to help all our customers that are having their payment in our
custody due to of prices. In order words we are now requesting that those
involve should pay only the sum of $79 to receive all their payment abandoned in our
custody.

Besides,my dear, these are the opportunity for you and have to comply
and your funds shall be transfer to your designated address.But remember
that after (2DAYS) you did not make the payment then we will divert your funds to
Government Fund, to avoid problem or we will cancel the payment for this month until next two
because this month is not like last month ,this is Octomber 3rd-2014, Again after
(TWO DAYS) we will enter a new project for the month and that is the reason why we decided to help to
all our customers before we enter into the new project. So be advise to send the $79
immediately so that we will register your payment and for to start receive $5,000.00 as from
today or tomorrow.

Be advise that there is no time again for we to call any person on phone unless you will
call (+22968965854. After the payment of $79 you will start receiving your money
every day $5,000.00 through Western Union $5,000.00 by western union until the full payment of
$9.6million is completed. So what you will be receiving per day is $5000

Contact me with this information's below:
CONTACT PERSON:Mr.Joe Charles
TEL: (+22968965854
EMAIL;(westunion61@yahoo.com)

SENDER NAME Donna King
MTCN 952-782-5768
QUESTION: COLOR
TEST ANSWER: GREEN
AMOUNT: $5000

Send the money through Western Union Money Transfer with the Information below:

RECEIVER NAME: MR IKE JAMES
COUNTRY: Cotonou, Benin Republic
Text Question:A
Answer:B
Amount:$79

The moment I receive the payment of $79 i will release the first Payment information's of $5,000.00
to you and you will pick up the money And I will send you money. Hoping to hear from you.

Regards
Mr.Joe Charles
SECOND FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE
THIS IS OUR CONDUCT CODE (300)

Anti-fraud resources:

What can you do when you receive 419 spam