419 scam: "WESTERN UNION" <tonymore558@gmail.com> Re: YOUR PAYMENT THROUGH WESTERN UNION

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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:
- "from the desk of" (a common phrase found in 419 scams)
- "i will advice you " (this email uses bad English)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- westernunionoffice22@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: "WESTERN UNION" <tonymore558@gmail.com>
Reply-To: westernunionoffice22@aol.com
Date: Wed, 29 Apr 2020 19:30:10 +0200
Subject: Re: YOUR PAYMENT THROUGH WESTERN UNION

>From the Desk of Dr. Silver Wood,

We are glad to announce to you that 24 hours from now your first payment
will be release to you as early agreed, i know that your efforts receive
your payment will not be in vain, i will advice you reply back to me as
soon as possible, and at this stage we are not, a copy of your identity
card will be needed if you have not send it to this office before now,
your $10,000 dollars payment is still available and will not be changed
until you successfully picked it up and the rest payment will commence as
already planned once the first payment is received.

Yours Sincerely
Dr. Silver Wood
E_mail: westernunionoffice22@aol.com

Anti-fraud resources:

What can you do when you receive 419 spam