419 scam: "DR. MICHEL JONE" <oiytwopubntfdd@yahoo.pt> 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:

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. )
- "money-gram" (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. )
- "i am using this medium to " (a common phrase found in 419 scams)
- "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.

Fraud email example:

From: "DR. MICHEL JONE" <oiytwopubntfdd@yahoo.pt>
Reply-To: "DR. MICHEL JONE" <westernunion_office84@yahoo.in>
Date: Wed, 21 Jan 2015 05:30:17 +0000 (UTC)
Subject: DEAR CUSTOMER.

FROM WESTERN UNION MONEY TRANSFER OFFICE.
COTONOU BENIN REPUBLIC VITAL FINANCE DEPARTMENT.
HEAD OFFICEÂ NO FOREIGN CONTRACTOR PAYMENT OFFICE.
ADDRESS: 72 AGATA ROAD,Â Â Â Â Â Â Â Â Â Â Â Â Â Â
EMAIL:westernunion_office84@yahoo.in
WEBSITE: HTTP/ WWW.WESTERN UNION.COM.

DEAR CUSTOMER.

FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI, UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $ 5,000 USD FROM THE TOTAL FUNDS WHICH IS ( 2.5Million ) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM.

OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION / DEALING WITH BANKS THAT HAVE NO ANY WEBSITE DUE TO FRAUD GOING ON WORLDWIDE.

NOWÂ GO STRAIGHT PAY ANY AMOUNT YOU HAVE AT HAND FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST $5,000 00 USD , ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM.

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE.

YOU CAN TRACK YOUR PAYMENT ONLINE WITH OUR WEBSITE HERE.
https://wumt.westernunion.com/asp/orderstatus.asp?country=global

1.SENDER NAME: ... DALEÂ BUGGINS
2.TEST QUESTION: .... WHAT COLOR?
3.TEST ANSWER: ...... WHITE.
4.AMOUNT .......... $ 5,000 USD
5.MTCN ..... 6368406063
(Available for pick up by receiver)

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 48HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU . BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.

1.RECEIVER NAME ::::: JIM UDO
2 COUNTRY :::: BENIN REPUBLIC
CITY :::: COTONOU
4: TEST QUESTION: .... WHEN
5.TEST ANSWER: ....... NOW.
6.AMOUNT .......... ANY
SENDER'S NAME .......................
MTCN ........................................

TRY TO LET U.S. KNOW THE AMOUNT YOU SEND THROUGH WESTERN OR MONEY-GRAM SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT OF $ 5000 TODAY AND NOT TOMORROW REGARDS MY DIRECT DR MICHEL JONE FROM THE HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT.

DR. MICHEL JONE.
GENERAL OPERATION MANAGER.
VITAL FINANCE WESTERN UNION DEPARTMENT
MAIL:westernunion_office84@yahoo.in

Anti-fraud resources:

What can you do when you receive 419 spam