419 scam: "Peggy Copper" <peggycooperpta@gel.ym.edu.tw> Your paid $5,000,000.00USD has been released.

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:

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. )
- "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. )
- "million united states dollars" (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)
- ",000,000" (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)
- "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)
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.
- +2347031308017 (Nigeria, 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.
- customerrcaree@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: enquriescustomer@gmail.com
Date: Sat, 20 Feb 2016 05:49:02 +0800
Subject: Your paid $5,000,000.00USD has been released.

Hello Dear customer,

NOTE: If you received this message in your SPAM/BULK folder, that is because
of the restrictions implemented by your Internet Service Provider, we urge you
to treat it genuinely.

On behalf of the management of entire Western Union Office in West Africa
including Federal Republic of Nigeria and Benin, i write to inform you that
after the general meeting held on January, we concluded with the federal
authority that your funds will no longer be transferred through western union
means of sending money worldwide. This issue was investigated and addressed by
the President, Federal Republic of Nigeria and the Governing Board of Central
Bank because of the unnecessary delay of your payment. It was further noticed
that your funds has been unnecessarily delayed by corrupt officials of some
banks and other government officials as well as some Western Union agents in
those countries. Currently your payment has been recommended and approved by
the federal authority that an official ATM card will be delivered to you
within 72 hours.

We therefore agreed with the federal authority that your total fund of five
million United States Dollars ($5,000,000.00USD) will be uploading in office
ATM card because it will also take much time to transfer such huge amount by
western union. This led to the agreement that you will be sent an ATM card
with the value of five million United States Dollars ($5,000,000.00USD). It
will also put a stop on hopeless situation created by those officials who
claimed to be in charge of your funds. Your fund is now credited in ATM card
in your favor and deactivated for security reasons.

The federal authority in their view to making the delivery of your ATM
successful, appointed UBA BANK GROUP ATM director Mr.Thomas Sears to take
charge of the transaction. He is the only director in charge of your funds
now, you are advised now to stop any further communication with other offices
including western union and money gram. Western Union is no longer in charge
of your funds, if you receive any mail telling you to contact western union,
kindly know that it's a fake and it will be treated as fraud mail. They also
ordered some secret security to monitor the director until you receive your
ATM card and withdraw all your funds.Note/ to forward him your full details
such as.

1,Your Full Name:.....................
2,Your Complete Address: ...............
3,Direct Telephone Number:.............

Contact Mr. Thomas Sears now at (customerrcaree@gmail.com) office line:
+23470-3130 8017. Call him immediately you emailed him for urgent response on
what to do next.

Signed.

Mrs.Peggy Copper
Management of Western Union West Africa

Anti-fraud resources:

What can you do when you receive 419 spam