"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. The following phrases in this message should put you on alert:. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers. Spammers use this to get replies even when the original spam sending accounts have been shut down. This email uses a separate reply address that is different from the sender address. An email address listed inside this email has been used in a known fraud before. 
Some comments by the Scam-O-Matic about the following email: Use the Scam-O-Matic to verify suspect emails.Ĭlick here to report a problem with this page. Read more about such scams here or in our 419 FAQ. The criminals either abuse names of real people or companies or invent names or addresses.Īny real people or companies mentioned below have NO CONNECTION to the scammers! Keep in mind that scammers DO NOT use their real names when defrauding people.
#WESTERN UNION MTCN SCAM FREE#
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. Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc. The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. What can you do when you receive 419 spam."Is that email a scam?" - Check it online here!."419" Scam – Advance Fee / Fake Lottery Scam You have NO protection if you get scammed so think twice before using Western Union for online purchases.419 scam: WESTERN UNION PAYMENT YOUR MTCN TO CONFIRMATION
Remember – Western Union themselves advise against sending money to people you don’t know. That will be the last you ever hear of them… However, the number may be fake, or lead to a fake site or thirdly, an item may have been shipped but is not what you expect – empty parcels are not uncommon!Īs soon as you pay the scammer will ask for the MTCN number – this allows them immediate access to the funds. This may make you feel safe in the knowledge that what you have purchased has/will be shipped. To reel you in, the seller will give you a tracking number for your package to “prove” that the item has been sent.
You fail to win and get a random email from another seller offering you a bargain. You miss out in auction and get a spoof second chance offer. You bid and win, or buy it now, from a crooked seller. On eBay the scam usually occurs something like this – Why exactly are they selling that laptop at a quarter of the retail price anyway? With the emailed version it just pays to ask yourself why you are even contemplating sending money to a complete stranger. More often than not, the Western Union scams unfold through online auction sites such as eBay, or via unsolicited emails. The most common items to feature in such scams are high value items, such as art or electronics, i.e. In these cases there is absolutely NO comeback for the buyer. Typically, a buyer will either purchase goods and not receive them, or will receive something that is substantially different and of far less value than what they have paid for. Western Union is a payment processor that is mentioned all too often when scams are being discussed. This article is to generate awareness of the problems faced by those who don’t heed that good advice. First off, let me say that I have nothing against Western Union – they offer a great service for sending money to friends and relatives abroad and are not themselves involved in any scams or fraud.Īs they say on their website – their service is only to be used for sending money to people you already know.
0 kommentar(er)
