419 scam: HONORABLE MR.ROBERT JOHNSON <fbi.washington2@qi88.com> FOREIGN OPERATION MANAGER MONEY GRAM INT'L.

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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. )
- "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. )
- "lagos" (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.
- +2348178552479
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.
- moneygram335@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: HONORABLE MR.ROBERT JOHNSON <fbi.washington2@qi88.com>
Reply-To: <moneygram335@gmail.com>
Date: Tue, 1 Jul 2014 09:43:20 +0100
Subject: FOREIGN OPERATION MANAGER MONEY GRAM INT'L.

FOREIGN OPERATION MANAGER MONEY GRAM INT'L.
OFFICE NIGERIA. 225 IDIMU RD LAGOS NIGERIA.
Email:moneygram335@gmail.com

This
is to notify all our customers about the new development concerning all
the payment that are left in our custody which yours are
inclusive.Besides, your where given a bill of $550 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 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 $75 to receive all their payment abandoned in our custody.

Besides,
my dear, this is the opportunity for you and you have to comply so that
your funds shall be transferred to your designated address. But
remember that after (2 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 because this year is not like
last year.

Again after (TWO 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
$75.00 immediately so that we will register your payment and for you to
start receive $5,000 as from tomorrow.

Be advise that there is
no time again for US to call any person on phone unless you will Call
Number +234 8178552479: After the payment of $75.00 you will start
receiving your money every day $5,000 through Money Gram. Send the money
through Money Gram OR Western Union Money Transfer with the information
below,

Receiver's Name==Alex Chukwuma
Country== Nigeria
City==Lagos
Text Question== Urgent
Answer==Transfer
Amount=$75.00

The
moment I receive the payment of $75.00 I will release the first payment
information of $5,000 to you and you will pick up the money and I will
continue to send it to you every day until your payment of
$4,500.000.00USD is transferred to you. Hoping to hear from you.

THANKS FOR YOUR PATRONAGE,
YOURS SINCERELY,
HONORABLE MR.ROBERT JOHNSON
FOREIGN OPERATION MANAGER
MONEY GRAM OFFICE NIGERIA

Anti-fraud resources:

What can you do when you receive 419 spam