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  • Mr Lord Janny - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Jack Fendly
 
From FROM WESTERN UNION Mon Apr 20 13:03:02 2015
X-Apparently-To
Return-Path: <[email protected]>
X-YahooFilteredBulk: 209.85.217.194
Received-SPF: pass (domain of gmail.com designates 209.85.217.194 as permitted sender)
X-YMailISG:
X-Originating-IP: [209.85.217.194]
Authentication-Results: mta1288.mail.bf1.yahoo.com from=gmail.com; domainkeys=neutral (no sig); from=gmail.com; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO mail-lb0-f194.google.com) (209.85.217.194)
by mta1288.mail.bf1.yahoo.com with SMTPS; Mon, 20 Apr 2015 13:03:04 +0000
Received: by lbio15 with SMTP id o15so9900749lbi.0
for <>; Mon, 20 Apr 2015 06:03:02 -0700 (PDT)
DKIM-Signature:
MIME-Version: 1.0
X-Received: by 10.112.61.136 with SMTP id p8mr15359730lbr.107.1429534982380;
Mon, 20 Apr 2015 06:03:02 -0700 (PDT)
Received: by 10.112.61.69 with HTTP; Mon, 20 Apr 2015 06:03:02 -0700 (PDT)
Reply-To: [email protected]
Date: Mon, 20 Apr 2015 06:03:02 -0700
Message-ID: <CABi4YMct-g_zCV8L4kT7LbdjtgKD4nE9B+p3dHS0P9zi3YUCdg@mail.gmail.com>
Subject: WESTERN UNION DEPARTMENT HEAD OFFICE
From: FROM WESTERN UNION <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=ISO-8859-1
Bcc:
Content-Length: 2739
WESTERN UNION DEPARTMENT HEAD OFFICE
24 RUE DUE AKPAKPA COTONOU BENIN REP.

Dear Customer,

This transaction is real & legal.

Western Union Money Transfer is responding to your mail just to let
you know the reason you have not received your fund since its transfer
approval, As a matter of fact; we have verified so many things about
your fund and the reason you have not received any money from Benin
Western Union Bureau was because of International Funds Transfer
Permit. So, based on my present verification, a transfer permit
document is needed and should be presented to the Federal Ministry of
Finance for immediate release of all the documents backing the
transfer. Because; all the necessary documents that guarantees the
legal transferring of the funds are seized by the finance minister.

Your funds are to be covered by International Funds Transfer Permit,
and no person authorized to change or add to any obligations under
this transfer permit. Obligations for service and parts under this
transfer permit must be performed by Western Union Money Transfer
using it as directed by law guiding international funds
transfer All other documents are intact except the
International Funds Transfer Permit.

Therefore, I want to let you know that this International Funds
Transfer Permit is the very thing delaying your $2.500.000.00USD in
our Western Union Money Transfer System and as soon as you pay the
fee, I shall obtain the funds transfer paper and you will now start
receiving the transfer on the expected amount of $15,000 every day by
receiving in splits of $3,500 on each transfer.

If not for request of International Funds Transfer Permit you would
have started receiving your daily transfer. Today, a transfer attempt
was made but you are not allowed to pick the transfer until the
documents is submitted to the Benin Rep, financial authority.
And the requested fee for the International Funds Transfer Permit is
$35 usd for the securing of it and once the fee is sent your $3.500
will be released for immediate pick up immediately for another to be
sending down because the payment is a lot.
You are to send $35 cost to procure the transfer permit to the
following information;

PAYMENT INFO/DETAILS TO USE ON THE TRANSFER WESTERN UNION PAYMENT INFORMATION:

Cashier; Godwin Nnaloe

City; Cotonou
Country; Benin Republic
Amount; $35
Question; Color
Answer; Blue

Send the $35 by Western Union for our immediate action. You will pick
up the $3,500 within few hours after you paid the fee required from
you for the International Funds Transfer Permit.
Western Union is a service people trust; save time, send money, earn rewards!

Best Regards,

Mr. Lord Janny
Operation Manager
Western Union Management! (WUMT)
  by AlanJones
 
Now being used for a Western Union lottery scam.

From: FROM WESTERN UNION - [email protected]
Reply-to: [email protected]
Tel. No.: +22999653283
western union PROMO LOTTERY 2015

western union PROMO LOTTERY 2015.

Attention Dear Customer.

Your email address has been selected in the on-going western union
Online Email promo Lottery held on 30TH to 31th Apry 2015 at West
African Regional Head Quarter in Cotonou, Benin Republic. We the
western union Regional board are pleased to inform you that your
Email address alongside (50) other lucky winners have been approved
for a payment of ($2.5). If you receive this email,Please be informed
it is not an erro and your verification number is:
(WU-WA/908308/2015). Your winnings are to be paid through Western
Union on daily transfers of $5,000 dollars till the total of your
winnings ($2.5) is confirmed by you. As a matter of fact, the first
payment has been programmed in our system but this transfer has no
recipient name and location until we received the below listed
requirements.

Once again, this transfer can only be tracked online but cannot be
accessed or picked through any Western Union Agent until it is fixed
on your name and location. You are therefore, advised to forward the
following information.

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

Note that you should be expecting to send along with the above listed
information and processing fee of $75. Send it through Western Union
on our cashier name as provided below Name: Godwin Nnaloe

Receiver`s Name........Godwin Nnaloe
Country:... Benin Republic
City: ...Cotonou
Text Question:... when
Answer:... today
Amount...$75
Mtcn Number.......

In order to avoid scam, note that this processing fee is the only
financial requirement which you will be demanded from you before
receiving your winnings. Therefore, BEWARE OF SCAMMERS. The West
African Western Union Board Congratulates you as you are directed to
the 2015 Promo Lottery payment master on the below information.
Call Us With This Line.....+229-99653283


Yours Sincerely,
Mr Larry Land
The Promotion Manager
Of western union Head
Quatar Cotonou Benin
Republic West Afruca.