419 scam: "Western Union Money Transfer"<auditoria@eldoradohotel.com.ec> El importe total de un millón quinientos mil dólares

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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. )
- "western.code@yahoo.pt" (this email address has been used in a known scam)
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 Money Transfer" (may be fake)
Reply-To: <western.code@yahoo.pt>
Date: Tue, 8 Nov 2016 06:35:01 +0100
Subject: El importe total de un millón quinientos mil dólares

Nuestra referencia: WUMT0XX2/987.

Querido Beneficiario

Hay un problema con la transferencia de dinero de Western Union en la suma de US $1.5 millones, en el dueño de esta dirección de correo electrónico. La nación unida y el fondo monetario internacional en contacto con nosotros para la liberación de su fondo hace un par de horas de, debido a su código de seguridad asignado eligen para transferirlo a usted a través de Western Union Money Transfer, pero que son incapaces de completar una transferencia dirigida a una dirección de correo electrónico, por lo que requiere más información con el fin de completar esta transferencia se enumeran a continuación.

Nombre completo:
Su dirección postal:
Número de teléfono:
Su copia de escaneo del documento de identidad:

Nota: Este no es uno de los estafadores de Internet es que lo único que hacen es cobrar el pago a los beneficiarios sin enviarlos su fondo, tenemos que trazar un agente de monitorización que haré responsable por lo que todo lo que necesita hacer ahora es enviar su información completa para nosotros, es directamente de la Dirección de Western Union Money Transfer Benin Sede de la República y nuestro lema es "servir a su mejor". nosotros le enviaremos los Estados Unidos $5,000 por transferencia debido a la transferencia total del fondo en su cuenta le costará más que por eso nos ha dado para ser enviándolo a través de la unión occidental.

Póngase en contacto con nosotros en nuestro
E-mail: western.code@yahoo.pt
Número de teléfono: + 229-99 81 66 47

Gracias,
Señora Michelle Sign. (303).

Anti-fraud resources:

What can you do when you receive 419 spam