419 scam: office file <officefile034@verizon.net> Urgently contact money gram payment office for your payment.

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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:
- "moneygram" (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. )
- "money gram" (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. )
- "transfer of your funds" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "united state dollar" (this email uses bad English)
- "federal republic of benin" (Benin, Cameroon, etc. are no Federal Republics, unlike Nigeria where this type of scam was invented)
- "moneygram87@qatar.io" (this email address has been used in a known scam)
- "moneygram87@qatar.io" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
MoneyGram money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. Along with Western Union it is a preferred method of online criminals to collect money from their victims.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +22999141483 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: office file <officefile034@verizon.net>
Reply-To: moneygram87@qatar.io
Date: Thu, 20 May 2010 16:30:09 -0700 (PDT)
Subject: Urgently contact money gram payment office for your payment.

Attn Beneficiary,

This is to notify you that after the meeting held on 7th of May 2010. His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONI has Instructed this Department to send your funds through money gram transfer for easier receiving of your inherited funds without any further delay and to avoid paying money to the fraud stars that is going on around the globe now.

We have arranged your payment of ($850.000 United State dollars ) in atm payment card, to be sent to you through money gram transfer payment;Your payment will be sending to you by money gram the amount you will be receiving per day is $5,000,

The minister trust funds of Benin Republic will send you the current standards track details you need to pick up your ($5,000) payment by money gram you will receive every day till you receive the $850.000 United State dollars.

Now no need to send you this atm card because you can not be able to withdraw the atm card due to the atm master card contain large money on it.

The director administrator trust funds have already signed your payment, now you are free to comply with us money gram payment office on this email: (moneygram87@qatar.io )

However, kindly contact the below person who is in position to release your atm master card; also note that you would be responsible for any payment that is needed for the transfer of your funds into your nominated email or at the counter directly, from the money gram transferring Bank.
Your payment by money gram $5,000 Only per day in your name.

CONTACT PERSON: Hon.Robert L. Johnson
E-mail: (moneygram87@qatar.io )
Mobile: +2299-9141483.

The financial money gram payment centre has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.

Therefore the only fee you have to pay them is $110usd only which they will use for renewing of your file today for you to have your funds.

Meanwhile note: That this is not one of those Nigerian/African scams that all they are after is to ripe you off your money and at the end you will not receive your funds,Rather this is directly from the Management of money gram Transfer United Kingdom Head Office and our Motto is To Serve You Better.

So send us your details information from you to process your payment:

Your name ____________________
Receiver name _____________
Country ____________________
City___________________
Tel_____________________
Test question____________________
Answer___________________

Comply now because as soon as you sent this required details to Hon.Robert L. Johnson he will start sending your payment by Money Gram.

Thanks and be bless .
Mrs.Patricia Dossou.

Urgently contact money gram payment office for your payment.

Anti-fraud resources:

What can you do when you receive 419 spam