419 scam: Money Gram Office <mini731031@yahoo.com.tw> WE URGENTLY NEED YOUR IMMEDIATE RESPONSE

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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)
- "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.
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 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.
- moneygram532@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Money Gram Office <mini731031@yahoo.com.tw>
Reply-To: moneygram532@yahoo.com
Date: Fri, 13 Jul 2012 00:55:42 +0800 (CST)
Subject: WE URGENTLY NEED YOUR IMMEDIATE RESPONSE

GOOD DAY; 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 12 / 07/ 2012.

IT IS MY GREAT PLEASURE AND HONOUR TO INFORM YOU THAT WE RECEIVED EXPRESS MANDATE AND INSTRUCTIONS FROM MR.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 OF YOUR FUNDS 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 WISHS TO INFORM YOU THAT YOUR FIRST INSTALMENT PAYMENT SUM OF ($4,500 USD) HAS BEING SENT IN YOUR ADDRESS THIS MORNING BUT THE PAYMENT WAS PLACE ON HOLD BECAUSE YOU DID NOT FULFILLED OUR RULES AND REGULATION UNDER FORIEGIN TRANSACTION, ACCORDING TO OUR FORIEGIN TRANSACTION STRATEGY THE TRANSACTION WILL COST YOU SUM OF 75.00 FOR THE SIGNING AND STAMPING FEE OF YOUR PAYMENT FILE, STAMP FEE $35.00 2) SIGN FEE $40.00) TOTAL SUM OF $75USD ONLY SO MY DEAR IN YOUR BEST INTEREST, WE HEREBY ADVISED YOU TO USE BELOW INFORMATION AND SEND THE STAMP AND SIGN 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,

RECEIVER NAME / UDEZUE ANTHONY
TEXT QUESTION / HOW URGENT
ANSWER /VERY URGENT
COUNTRY / BENIN REPUBLIC
CITY / COTONOU AMOUNT / $75.00 ONLY

BE RE-ASSURED OF THIS MONEY GRAM INTEGRITY AND PERSONAL INTEGRITY.

THANKS, I AWAIT YOUR UNGENT RESPOND, REGARDS MR.OKOYE LAWRENCE MANAGER FOREIGN OPERATION EMAIL/ (moneygram532@yahoo.com)

Anti-fraud resources:

What can you do when you receive 419 spam