419 scam: "Mrs.Elizabeth Anthony"<enios@videiranet.com.br> **SPAM** Contact Money Gram Payment 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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "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. )
- "united state dollar" (this email uses bad English)
- "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.
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.
- +22968651685 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: "Mrs.Elizabeth Anthony" (may be fake)
Reply-To: <money_gram.office20@yahoo.com.sg>
Date: Mon, 2 Nov 2015 11:38:07 +0100
Subject: **SPAM** Contact Money Gram Payment Office

Dear Sir/Madam,

There is an issue with the Money Gram Money Transfer in the amount of ($2.5Mus) Two Million Five Hundered Thousand United State Dollars to the beneficiary directed in cash credited to file KTU/926775/03, at the owner of this email address. The International Monetary Fund contacted us for your Inheritance fund a couple of hours ago due to your allocated security code.We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer with our money gram department.Here are the information’s needed for you to fill out:

1. Full Name:
2. Full Address:
3. Marital Statue:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Tel.Number:
9. Country of Residence.

In order to resolve this problem, please email via Money Gram Solicitors Fund Verification Department:

INTERCONTINENTAL BANK PLC MONEY GRAM OPERATION DEPARTMENT.14/17 TH MOTALLA MOHAMEDI ROAD

LAGOS NIGERIA.
Bellow is their contact-
Contact Person: Mr.Bobby Brown Money Gram Payment Center Nigeria,
Email:
Tel: +22968651685

As soon as this information is received, our Money Gram Money Transfer Department will release the first payment of $7,000.00us (Seven Thousand United State Dollars) Transfer Reference Number to you, complied over the cost of Inheritance file to enable our money gram replace your name on the first payment. Only charge in receiving of this first payment is the cost of obtaining the inheritance file, contact our money gram Mr.Bobby Brown, he will direct best on how to get the needed Inheritance file.

When emailing, please use the (Reference number 250-33) for our mutual convenience.Please make sure you ask for the working ID card of your contact Agent before further communication with Him. Remember that once the Inheritance files issue you will start receiving your daily payment per $7,000.00us till the total ($2.5Mus) Two Million Five Hundered Thousand United State Dollars transfer to your name.

Yours Sincerely,
Mrs.Elizabeth Anthony
**Customer Service**
(Note: If You Have Received This Email Before You Are Advised To Ignore This Message)

Contact Money Gram Payment Office
---------------------------------------------------------------
ATENCAO Evite tratar de assuntos pessoais ou nao pertinentes ao dia-a-dia de nossa empresa. Seu e-mail podera sera auditado.

AVISO LEGAL Esta mensagem e destinada exclusivamente para a(s) pessoa(s) a quem e dirigida, podendo conter informacao confidencial e/ou legalmente privilegiada. Se voce nao e o destinatario desta mensagem, desde ja fica notificado de abster-se a divulgar, copiar, distribuir, examinar ou, de qualquer forma, utilizar a informacao contida nesta mensagem, por ser uma pratica ilegal. Caso voce tenha recebido esta mensagem por engano, pedimos que nos retorne este e-mail, promovendo, desde logo, a eliminacao do seu conteudo de sua base de dados, registros ou sistema de controle. Fica desprovida de eficacia e validade a mensagem que contiver vinculos obrigacionais, expedida por quem nao detenha poderes de representacao.

" Denuncie qualquer ato de violencia sexual contra criancas e adolescentes. Garanta a elas um crescimento livre de toda forma de negligencia, discriminacao, exploracao, violencia, crueldade e opressao. Disque 100 (Disque Denuncia Nacional) "

Anti-fraud resources:

What can you do when you receive 419 spam