419 scam: "prueba" <prueba@orion.cnc1.net> FROM OFFICE OF THE MOENYGRAM MONEY TRANSFER.

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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:

An email address listed inside this email has been used in a known fraud before.
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. )
- "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. )
- "cotonou" (a location commonly mentioned in 419 scams)
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.
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.
- +22996464879 (Benin, probably a prepaid mobile phone)
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- moneygramtransfer91@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "prueba" <prueba@orion.cnc1.net>
Reply-To: moneygramtransfer91@yahoo.com
Date: Thu, 5 Jul 2012 04:53:50 -0400
Subject: FROM OFFICE OF THE MOENYGRAM MONEY TRANSFER.

THIS IS OUR CONDUCT CODE ( 303)
Welcome to money gram Send Money Worldwide
FROM OFFICE OF THE MOENYGRAM MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
WEB:http://site.www.moneygram.com/
EMAIL :(moneygramtransfer91@yahoo.com)
Attn: Beneficiary,

This is to notify all our customers about the latest development concerning
all the payment that are left in our custody, which yours are inclusive
Besides, yours

where given a bill of $97,in order to receive your payment of
which we didn’t hear from you for sometime now....Hence, our money gram is now
offering a Special BONUS for the ending of 2012 to help all our customers that
are

having their payment in our custody due to of prices. In order words we are
now Requesting that those involve should pay only the sum of $97.00 to receive
all their

payment abandoned in our custody.
Besides, my dear, these is the opportunity for you and have to comply and your
funds shall be transfer to your designated address. But remember that after (3
DAYS) you

did not make the payment then we will divert your funds to Government Fund, to
avoid problem or we will cancel the payment for this year until next year and
bear in

mind that if the fund remain to next year he will cost allot of expenses so
kindly go to the money gram or western union and send the only $97.

Again after (THREE DAYS) we will enter a new project for the year and that is
the reason why we decided to help all our customers before we enter into the
new project.

So be advise to send the $97.00 immediately so that we will register your
payment and for to start receive $4,500.00 as from tomorrow. Be advice that
there is no time

again for we to call any person on phone unless you will call +22996464879.
After the payment of $97.00 you will start receiving your money every day
$4,5000.00 through money gram until the full payment of $1.5m is completed. So
what you will

be receiving per day is $7,000.00.

Beneficiary name---
Address--
Telephone--
occupation..
Country...
sex....

Contact me with this information’s below:
CONTACT PERSON: MR.BASIL JOHN
TEL: +22996464879.
EMAIL:(moneygramtransfer91@yahoo.com)

Be advice to make the payment with below information.

RECEIVER NAME:.....MR. BASIL MBANEFOR
COUNTRY............Cotonou, Benin Republic.
Text Question...... Needed
Answer...............Today
Amount...............$97.

The moment i receive the payment of $97 i will release the first
payment information’s of $7000.00 to you and you will pick up the money
and i will send you another money. Hoping to hear from you.

MR.BASIL JOHN
FOREIGN OPERATION MANAGER
MONEYGRAM OFFICEBENIN REPUBLIC

Anti-fraud resources:

What can you do when you receive 419 spam