419 scam: "Dr.Ajayi Boni" <mrrosedan03@gmail.com> FROM MONEY GRAM BANK 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:
- "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. 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. )
- "cotonou" (a location commonly mentioned in 419 scams)
- "federal republic of benin" (Benin, Cameroon, etc. are no Federal Republics, unlike Nigeria where this type of scam was invented)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the 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.
- +22998484863 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: "Dr.Ajayi Boni" <mrrosedan03@gmail.com>
Reply-To: mgramoff@qatar.io
Date: Thu, 15 Sep 2011 12:08:25 +0530 (IST)
Subject: FROM MONEY GRAM BANK OFFICE.?

Good Morning; Customer,

Compliment of the day together with your family, this is to confirm the receipt of order from the federal minister administrator trust fund committee dated 015/09/2011.

It is my great pleasure and honor to inform you that we received express mandate and instructions from president, Dr Thomas Yayi Boni (GCFR) Federal Republic of Benin together with the Federal Minister Administrator Trust Fund Committee to commence the immediate release of your funds through this medium of money gram money transfer for easy confirmation and you should be informed that through this medium of money gram money transfer that you are entitled to be receiving $4,500.00 usd only per day until your total funds is completely transferred to you

However; the management of this money gram money transfer wish to inform you that your first installment payment sum of ($4,500 usd) has being sent in your address this morning but the payment has place on hold because you did not fulfilled our rules and regulation under foreign transaction,

According to our foriegin transaction strategy the transaction will cost you sum of 60.00 for the signing and stamping fee of your payment file, please call me within this number +229-98-484863 immediately ok

1) stamping fee $25.00
2) signing fee $35.00
3) total sum of $60 usd only

So my dear in your best interest, we hereby advised you to use below information and send the stamping and signing fee immediately through western union or money gram money transfer so that we can be able to release the first $4.500 usd for you today

Below are the receiver details,

receip name=====MR OKOLO CHRISTIAN
text question ==HOW TODAY?
answer========TODAY
country======= Benin Republic
city===========Cotonou
amount========$60.00 only

Be re-assured of this money gram integrity and personal integrity.

thanks, i await your urgent respond,

Yours Failth
Dr Ajayi Boni.
Tel: +229-98484863
Money Gram International Bank Transfer

Anti-fraud resources:

What can you do when you receive 419 spam