419 scam: "Peter Atama"<info@deasia.com.ar> Hello Dear Western Union Award Winner

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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. )
- ",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)
- "deadline" (scammers rush victims so they don't have time to think properly)
This email message is a fake lottery scam. Consider the following facts about real lotteries:
1. They don't notify winners by email.
2. You can't win without first buying a lottery ticket.
3. They don't randomly select email addresses to award prizes to.
4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They don't tell you to call a mobile phone number.
6. They don't tell you to keep your winnings secret.
7. They will never ask a winner to pay any fees to receive a prize!
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.
- +22968658051 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: "Peter Atama" (may be fake)
Reply-To: <office.westernunionofficeinfo@bk.ru>
Date: Mon, 2 Oct 2017 17:22:47 +0100
Subject: Hello Dear Western Union Award Winner

Hello Dear Western Union Award Winner, We Welcome you to our world of promotion Western Union Board Award Group 2017, meanwhile this is to inform you
that you have won a prize SUM of US$1,500.000.00 for the year 2017 western union BOARD AWARD PROMOTION Worldwide. This was an Email draw promotion which was held in west Africa/Asia/South Africa/and Europe/ The Western Union BOARD AWARD Group is sponsored by Chevron oil and Gas Company and others from unconventional oil resources and other international companies,

The Western Union Email draw is held to encourage you and others to play and promote Email users. All participant were selected randomly through a computer
ballot system of different Email users over 100,0000 Unions and corporate bodies that are listed all over the world and your Email ID happens to be among
the lucky 900 Email ,ID selected by our Western Union Board Award machine system from over 1 Millions Emails that was used for the contest, this is how
you won the Western Union prize.OF One Million Five Hundred Thousand Dollars, US$1,500,000,00, This message might be coming to you as a surprise but it is to
notify all our Western Union Award Winner about the latest development concerning all the Award that are left in our Western Union custody, which
yours are inclusive.Hence,our WESTERN UNION is now offering a SPECIAL BONUS to help all our Western Union Award Winners that are Listed to our Western Union Headquarters. In order words we are now requesting that those involved should Urgently to receive all their payment abundantly in any Western Union Benin Du Republic. Therefore, You are advised to kindly correspond to this email and lets get started with the wiring of your Awarded Funds to your Destination without any further delay, Contact and Call Director BEN CHRIS LONG now with this information below for further instructions on how to get your SPECIAL AWARD PAYMENT:

1. Full Name::::::::::
2. Address::::::::::::
3. Sex::::::::::::::::
4. Age::::::::::::::::
5. Mobile Number::::::
6. Occupation:::::::::
7. State::::::::::::::
8. Nationality::::::::
9. Country::::::::::::

Kindly get in touch with Director BEN CHRIS LONG,
+229-6865-8051, now to enable you start
receiving your PAYMENT before the deadline.

Regards;
Peter Atama

Anti-fraud resources:

What can you do when you receive 419 spam