419 scam: "Barri James Okeke"<chasesharon@ymail.com> URGENT RESPOND TO MONEY GRAM OFFICE

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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:
- "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)
- "federal republic of benin" (Benin, Cameroon, etc. are no Federal Republics, unlike Nigeria where this type of scam was invented)
- "moneygra3@hosanna.net" (this email address has been used in a known scam)
- "moneygra3@hosanna.net" (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.
- +22999713991 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: "Barri James Okeke" (may be fake)
Reply-To: <moneygra3@hosanna.net>
Date: Sat, 14 Aug 2010 16:05:24 +0200
Subject: URGENT RESPOND TO MONEY GRAM OFFICE

Attn Beneficiary;

This is to notify you that after the meeting held on 10th of Feb 2010.His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONI Has Instructed this Department to send your funds through money gram transfer for easier receive of your inherinted funds without any further delay, to avoid paying money to the fraud stars that is going on through the WORLD Now we have arranged your payment of ($1.3Million United State dolars ) in atm payment card, to be sent to you through money gram transfer payment:

Your payment will sending to you by money gram the amount you will receive per day is $10,000,The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($10,000) payment by money gram you will receive every day till you receive the $1.3Million United State dolars 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 administrtor trust funds have already signed your payment, now you are free to comply with we maco payment office on this email: (moneygra3@hosanna.net) However, kindly contact the below person who is in position to release 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 . per day $10,000 Only evry day for youe
name.Contact us

E-mail: (moneygra3@hosanna.net)
Mr.William Ude
Mobile:+229 99-713-991.

The financial money gram payment canter 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 $105 only usd that they will use to 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 wil not receive your funds, but note that this is no scam and 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 inforamtion 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 William Ude he will start sending your payment by Money Gram Regards to you and your family Thanks and be bless.

Barri James Okeke

Anti-fraud resources:

What can you do when you receive 419 spam