Quick Search
Quick Links
QUICK SUBMISSION
Submit new reports using the link above. If it is approved, your posts will get published on the front page under Recent Comments (see right). We will publish a separate report by itself if necessary.
Access to Public Records
This online background verification service lets you instantly access numerous public records databases for your personal investigations and includes unlisted phone numbers, property searches, criminal records, vital statistics, adoption files, tax court records and more.
Special Categories
Recent Blogs
Categories
Content Archive
Blogroll
We accept link exchange for related websites
419 Scam: Western Union Money Transfer Scam
- 5-11-2009
- Categorized in: 419 Scams
I just posted a lottery scam mail from Bangkok, Thailand, titled "South Asia International Lottery" earlier. And this is another scam mail from Thailand, but in the form of "Western Union Money Transfer". We think that the scammer might be the same person or group.
1) The sender's email address can be fake. The scammer can send the mails out using any email address via an anonymous mail server.
2) The names used in the email are fake - most of the time. There is no need to inform the police about the names, because they need more than that to find the real person behind all these.
3) Ofcourse, the whole story is fake, including the money.
4) If you still insist on going ahead to try it out, please bewarned "Never Pay Money to Get Money (prize)". We assure you that some point in the email they will ask you for money. Otherwise, they will ask you for personal identity information which can be used to scam the bank to provide them with you bank account details.
Once you have learnt to spot a scam, you can safely ignore such mails in future.
--------------------------------------------------
From: "Western Union Money Transfer®" <noreply@westernunion.com>
Sent: Saturday, May 09, 2009 3:51 PM
Subject: From Western Union Money Transfer: Office In charge Of Your Fund.
> From Western Union Money Transfer: Office In charge Of Your Fund.
> Central World Plaza, Ratchadamri Road
> Bangkok 10330 Thailand.
>
>
> Attention: Fund Owner.
>
> Based on the instruction passed to this Western Union Money Transfer department from the office of the Presidency Bangkok Thailand, your total sum of $1,000,000 (One Million United States Dollars) can only be paid through this Western Union Money Transfer Department of Bangkok, Thailand. This is to help us check-mate all the fraudulent activities going on here in Thailand and Asia at large. You shall be paid bit by bit until your total sum is completely received paid to right at the Counter of Western Union Money Transfer right in your Country.
>
> After the meeting that was held in the office of the Presidency Western Union Money Transfer (Bangkok Thailand) in regards to this, we have agreed to pay you a total of $10,000 in every Seven Hours (7hours) until the funds is completely paid as agreed in today's meeting. Below is the Money Transfer Control Number (MTCN): (4436709203) For verification Kindly call our International service number +18003256000 or +448007314814 and follow the voice prompt, then insert the control number above to hear the availability of your funds ready for pick up, or visit our official web site www.westernunion.com, find TRACKING on the top right of the site page, and kindly insert accordingly this detail (Boakye Yaw) and (4436709203) following the instructions below:
>
> Money Transfer Control Number: (4436709203)
> Sender First Name: Boakye
> Sender Last Name: Yaw
>
> Check Status AND CLICK ON CHECK STATUS
>
> I am Kasit Piromya, after the failure of the Agent assigned to deliver your Winning Cheque, for reason aligned with the British high commission and other bodies, I was ordered from the office of the President to make your payment swiftly via this medium, you will be receiving $10,000 every seven hours, from the above control number till your payment is completed.
>
> I request that you send to me your full receiving names for your payment and an activation fee of $450 only for the names to be activated to the officer in charge at the counter here in Bangkok Thailand as you make the payment we shall activate the names you have given us to enable you receive your first installment payment of $10,000 accordingly, this control number (4436709203) should be kept confidential for your own security, to avoid any further complications which you have experienced in the past, make the payment today and start receiving your money.
>
> Here is the information needed for the Transfer:
>
> Your Full Name:
> Your Full Address:
> Your Direct Tel:
> Copy Of Your International Passport or Drivers License.
>
> You can call Mr. Andreas Georgetown for more verification in this matter: + (66) 811-415-810 and E-mail us immediately for the transfer of your Fund: wumt_wu@yahoo.com.hk
>
> Congratulations in advance.
>
> Mrs. Kasit Piromya
> Western Union Director
> Bangkok, Thailand
>
>
Quick Search
Recent Comments
Feb 8, 2012 | 10:42 PM
Online Dating Scams: What to Look for and How to Protect Yourself"Sounds very much like a James Donald on BBPeoplemeet.com. His email is unconditionallove2020@yahoo.com. He claims to be from Cincinnati OH but is a Petroleum Engineer currently on contract in S. Afric"
Feb 8, 2012 | 07:42 PM
Submit Scam Report 2011 - 2012"SCAM WEBSITE FROM INDONESIAhttp://www.rimoshop.comhttp://www.sejayapratama.comhttp://www.sujayatech.comhttp://www.mallapak.comhttp://www.asiaciptaraya.com"
Feb 8, 2012 | 04:00 PM
Yet Another Lover Scam"I would like to have a look at the photo please. I am beginning to think I am being scammed also. Mine is an Eric also, but away in Southern Sudan, working for a private security firm on a peacekeepin"
Feb 8, 2012 | 10:58 AM
Lottery Scam: Shell Petroleum Development Company"sir i won prize five thousand hundered great british pound so plz cn u tel me shell petrollium company organized any aaniversary in which they selected rendomly few email plz tl me is dis fake or not"
Feb 8, 2012 | 10:07 AM
How to verify a website is who they claim to be"Inregards to #51 I have contacted Cadbury World and they have informed me that their company does not have any such winning number lottery, they have advised me not to give out any personal informatio"
Feb 7, 2012 | 09:29 PM
Profile of a Scam Victim"This person is currently promising me an internship. What should I do?"
Feb 7, 2012 | 06:20 PM
Is this a Scam: PartnerWithPaul.com"best way to not get scammed but see behind all the red tape without putting yourself in harms way, make a new email address something @yahoo.com or mail.com or etc. register under a dumb name like per"
Feb 7, 2012 | 11:40 AM
Online Dating Scams: What to Look for and How to Protect Yourself"I am in contact with a german man that goes by the name of Alex Franklin. He inherited more that 2 million pounds and now he wants me to open an account, under my name, here in US so that the money ca"
Feb 7, 2012 | 09:14 AM
Submit Scam Report 2011 - 2012"My name is Eric from Ghana West Africa. I am new in this site. I want to report a situation in my country that i personally feel its a scam. A new company has emerged operating as Forex trading compan"
Feb 6, 2012 | 10:44 PM
Lottery Scam: MICROSOFT INTERNATIONAL LOTTERY HEADQUARTERS"PAYMENT OF YOUR WINNINGSDear Sir/Madam,We write to confirm receipt of your email. You do not have to pay for a ticket to qualify you for this lottery. Your email was selected via computer ballot drawn"
Feb 6, 2012 | 03:59 PM
Is this a scam: HotRussianBrides.com"All,I have been using the HRB site off and on for a few years now. Of course in the beggining I was naive but skeptical. After several hundred dollars, probably more, I decided to test the waters a "
Feb 6, 2012 | 12:13 PM
How to verify a website is who they claim to be"has anyone received an email from Cadbury World Promotions stating that you have won a lucky numbers, an aniversary promotion. They give a email of cadburyworldpromotions.co.cc It seems lagit but "
Feb 6, 2012 | 03:24 AM
Here's How to Catch a Cheater! Find Out if Your Boyfriend, Girlfriend or Spouse is a Cheater!"well i met this guy online on a dating network, after first he was all nice and very gentlemen like, as we continue talking more and more each day, he said he was on a business over in united kingdom,"
Feb 5, 2012 | 01:11 PM
Submit Scam Report 2011 - 2012"Beware of the Boiler room:Infinity International Group Ltd. Qwomar Trading Building, Third Floor Road Town VG 1110, Tortola British Virgin IslandsPhone: +1-877-797-9816 Fax: +1-877-797-9817These guys "
Feb 5, 2012 | 02:57 AM
Lottery Scam: Fake Shell Petroleum Development Company Malaysia Lottery"SHELL COMPANY AWARD DEPARTMENT London W1U 4RY, United Kingdom. We are pleased to inform you that your email address has won an Award in the Shell Petroleum Development Company Award Anniversary as"
Feb 4, 2012 | 11:11 AM
Internet Business for Sale"Hi PeterNo proof then ? dont you think you should be sure ofyour facts before you make a statment about someones business? does anyone know anything about this new arrival of e business engineers in"
Feb 4, 2012 | 12:05 AM
Lottery Scam: Fake Shell Petroleum Development Company Malaysia Lottery"Hi guys...Another ridiculous offer from Shell Uk... Dont these scammers get tired of these cheap tricks..Anyways please be careful everyone... From: SHELL OIL AND GAS UK (rb.vaughan@aol.co.uk)Se"
Feb 3, 2012 | 05:25 PM
Online Dating Scams: What to Look for and How to Protect Yourself"I found out quickly also that this Mike Green is a scammer. Thank goodness his move to get something from me was that his daughter's cell phone was stolen and had not been able to locate one, though"
Feb 3, 2012 | 01:08 PM
Lottery Scam: Fake PCH - Publishers' Clearing House Sweepstakes"OFFICIAL RULES|SWEEPSTAKES FACTSAttention Grand Winner: Ronnie Dean,This is to acknowledge the receipt of your claims requirement regarding the winning notification email you received, informing you o"
Feb 3, 2012 | 07:51 AM
How to verify a website is who they claim to be"Hi,Does anyone know anything about a website named www.onlineaddclick.net/. Is this a legal site? I want to invest in there? They are claiming to be working throughout the world. I want to know more a"
Feb 2, 2012 | 03:11 PM
Online Dating Scams: What to Look for and How to Protect Yourself"Michael Calvert just contacted me on match.com. I have heard of this and I know he is most likely a scammer. too good looking and using a little girl! He sent me a bunch of pics. lol"
Feb 2, 2012 | 11:48 AM
Submitted Reports for Mar 2010"Joycethank you for your post with this info,I also received mailing from Mr David Berkley Manager of Claims Department,that they looking for beneficiery of Mr.Raymond (second name has been changes) "
Feb 2, 2012 | 05:05 AM
419 Scam: Claim your money from "DIPLOMATIC COURIER SERVICE COMPANY""they requests me to send money thru western union that the said amount will be send to a certain name address in Ghana.That certain Salim Karim was the so called diplomat who keep calling just yesterd"
Feb 2, 2012 | 04:29 AM
419 Scam: Claim your money from "DIPLOMATIC COURIER SERVICE COMPANY""a certain Mr. Salim Karim email that he is a diplomat of Afghanistan,staff no.UN DG 0102,Expiry date: 02-06-12 telling me he is a diplomat of United Nations that he is bringing a parcel box from a cer"
Feb 2, 2012 | 01:06 AM
419 Scam: Claim your money from "DIPLOMATIC COURIER SERVICE COMPANY""Dear friend,I am Dr. Edward Howard, AUDITOR-GENERAL OF ABBEY NATIONAL PLC.Soliciting your assistance as regards a certain floating funds which is toThe tune of Nine Million Pounds (9,000,000.00 Pounds"
Feb 2, 2012 | 12:11 AM
How Men Get Cheated in Romance Scams"One of the first things they say is that they have limited access to internetIf you want to learn the tactic a scammer used, I'm publishing all the emails I got from a scammer called Lyubov < zhuko"
Feb 2, 2012 | 12:02 AM
Online Dating Scams: What to Look for and How to Protect Yourself"Think im talking to this one now same story differs slightly Jay Franco enginner based in UK has been calling me contantly is supposed to be american born but has a accent his daughter Melany is suppo"
Feb 1, 2012 | 09:08 PM
Online Dating Scams: What to Look for and How to Protect Yourself"Yes I also have been contacted by this jon_athan@live.com. For almost 2 weeks now, We have been emailing each other. He sent me a questionaire about my likes and sent me one he also answered. H"
Feb 1, 2012 | 08:00 PM
Online Dating Scams: What to Look for and How to Protect Yourself"This long letter has so many familiarity it's uncanny. Same job, same locations, different names. I believe this is a larger group working these scams, printing out these letters in bulk. Just a few"
Feb 1, 2012 | 02:46 PM
Lottery Scam: National Liverwood Lottery"I got this email like a week ago and was trying to find out if it was a scam. Seemed obvious and it was! I am going to give them fake info and delet the message. Thanks! "

Got the same email aswell:
We have been trying to reach you since the past few days, as my associate has helped me to send your first payment of $7,500 USD to you as instructed by Mr. David Cameron the United Kingdom prime minister after the last G20 meeting that was held in Nigeria, making you one of the beneficiaries. Here is the information below.
MONEY GRAM REFRENCE NUMBER: 22018466
SENDER NAME: Kelvin M' Luttin
AMOUNT: $7,500 USD
I told him to keep sending you $7,500 USD twice a week until the FULL payment of ($820000.00 United State Dollars) is completed.
A certificate will be made to change the Receiver Name as stated by the British prime minister, send your Full Names and address via Email to: Miss Ellen James
The money will not reflect until the clearance certificate is issue to you by the G20 committee.
Yours faithfully
Miss Ellen James.
Tel: + (234) 816 569 5906.
In the last two weeks I have had 54 e-mail variations of the 419 scam / lottery scam, (so glad I found this site!) I'm guessing this is yet another? Please advise- seems odd granted but so far theyre not asking for any personal details or payment for funds to be released.
We have been trying to reach you since the past few days,
as my associate has helped me to send your first payment
of $7,500 USD to you as instructed by Mr. David Cameron
the United Kingdom prime minister after the last G20
meeting that was held in United Kingdom, making you one
of the beneficiaries. Here is the information below.
MONEY TRANSFER CONTROL NUMBER: 0224873876
SENDER NAME: James w. Barry
AMOUNT: $7,500 USD
I told him to keep sending you $7,500 USD twice a week
until the FULL payment of ($820000.00 United State Dollars)
is completed.
A certificate will be made to change the Receiver Name to your name
as stated by the British prime minister, send your Full Names
and address via Email to: Mr.Garry Moore
The money will not reflect until the clearance certificate is
issue to you by the G20 committee.
Click your reply botton to contact Mr.Garry Moore for your
clearance certificate.
Regards
Mr.Garry Moore.
Tel: +(44) 702 401 4955.