419 scam: "payment" <est@tst.com> AMOUNT SENT: $7,500 (available to pick up)

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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. )
- "mtcn" (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. )
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: "payment" <est@tst.com>
Reply-To: correctiondepts@gmail.com
Date: Sat, 24 Jun 2023 05:40:05 -0700
Subject: AMOUNT SENT: $7,500 (available to pick up)

Hello,

I write to inform you that we have already sent you $7,500.00 dollars through WESTERN UNION as we have been given the mandate by the IC3 Government.

And all you will do now is to copy the MTCN number and go to any western union near you to pick up the $7,500 and call me back to resend another $7,500 as you know we will be sending only $7,500 usd daily. To confirm your MTCN visit Western Union Website on https://www.westernunion.com/global-service/track-transfer

MTCN Number: 451-990-9269
sender s Name: Sha Binti Mohamed
Country: Germany
Total Amount granted and approved to be sent to you: $587,500 USD

AMOUNT SENT: $7,500 (available to pick up)

Remember to send me your Full information to avoid wrong transfer such as, your Full Name and Country: __

Mr.Carl.
Chief Executive and IC3 Accounting Officer

Anti-fraud resources:

What can you do when you receive 419 spam