419 scam: ''MR DANIEL MARTIN'' <pastor.jamesotumba01@gmail.com> Attention: Beneficiary

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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. )
- ",500,000" (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)
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.
- unionofficew932@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: ''MR DANIEL MARTIN'' <pastor.jamesotumba01@gmail.com>
Reply-To: unionofficew932@gmail.com
Date: Tue, 20 Jun 2017 18:29:14 -0700
Subject: Attention: Beneficiary

--
Attention

The International Monetary Fund wishing to officially notify you once
again of this status via your email address as our previous letter to
your home address mailbox was returned undelivered,therefore we use the
above email/letter to inform you that a cash payment for Tax-Refund of
the over due accrued interest of your contractual- inheritance payment,I
wish informed you that we have concluded arrangements to effect your
payment of $4,500,000 Usd through western union Swift Money transfer
services today, but the maximum amount you will be receiving every day
starting from tomorrow is $5,000 according your state or country's
international financial transfer regulation as reflected in our
transfer system daily until the funds is completely transferred.

This special arrangement is being used to avoid all scrupulous demands
by both the states and federal authorities that have previously delayed
your payment till date; we shall need your maximum co-operation to
ensure that strictness and confidence is maintained to avoid any further
delays.

The above arrangement has been signed and endorsed by United
Nation,International Monetary Fund given credence that this transaction
is devoid of any form of illegality.

Please contact the Accredited Western union Agent for the details of
your first payment of $5,000 according your state or country's
international financial transfer regulation and reconfirm your correct
details that you will like the first transfer to be program with such as
Receivers Name, destination where you will like the transfer to be send
to and your cell phone number for urgent communication if the need arise
and make sure you copy reply and contact the agent through his office
email noted in this message.

Note that the Director payment needs these details from you to process
your payment:
DATA:

(1) Receivers Full Names.......
(2) Country/City...............
(3) Mobile Phone..............
(4) Occupation...............

Please Note That the transfer has been programmed already,all you need
to do now is to secure an International Transfer Remittance Form as
stated in imf international transfer act which will enable us transfer
your first payment today.

Upon your acceptance we will give you the contact information of Daniel
Martin the Electronic Transfer officer of western union transfer
service for immediate programming of your first transfer:

Agent Name:Daniel Martin
Office Tele:+22967629916
Office Email : unionofficew932@gmail.com

Thanks
Dr Pastor James Otumba
Director:Debt Liquidation Committee/London-UK / IRS REPS .
International On-line payments Co-coordinator. (c) 2017

Anti-fraud resources:

What can you do when you receive 419 spam