419 scam: "Rev.john Anthony," <"clinic."@way.ocn.ne.jp> CONTACT MONEYGRAM 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:
- "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. )
- "tax clearance" (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. )
- "tax clearance" (Tax offices mentioned in 419 scams are always fake. Even after you pay their fake tax demands you will still not receive the non-existent funds you have been promised. )
- "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.
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.
- +22999566136 (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.
- dw7792874@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Rev.john Anthony," <"clinic."@way.ocn.ne.jp>
Reply-To: "Rev.john Anthony," <dw7792874@gmail.com>
Date: Wed, 16 Nov 2016 18:28:37 +0900 (JST)
Subject: CONTACT MONEYGRAM MONEY TRANSFER

Attn: Costumer,

There is an issue involving $3.8M US Dollar which was called to Our Bank (CAPITAL CITY BANK) from THE FEDERAL MINISTRY OF FINANCE OF BENIN REPUBLIC concerning your compensation of $10,000.00. USD has been forwarded to Money Gram Agent Office and An instruction has come directly from Mr.Jona Akim of Ministry Of Finance. He asked us to start sending your fund install mentally $10,000.00 per day through International Money Gram transfer.

This type of transfer means, you will be receiving $10,000.00 every day through the International Money Gram transfer until the total of $3.8M USD is completely transferred to you.
As a matter of urgency, to effect your first payment of $10,000.00 through Money Gram, Now you have to Contact Mr. Frank Smith the director Money Gram on his contact below as he is the person in charge of your payment.

The International Money Gram Office:Name: Mr. Frank Smith
Name: Rev.john Anthony.
Tel: +229 99566136
E-mail: ( dw7792874@gmail.com)

Here is the details you needed to forward to them, in order to help you pick the first payment of $10,000.00 Reconfirm your address:

1.YOUR FULL __________
2.YOUR HOME ADDRESS____
3.YOUR DIRECT CELL__________
4.A COPY OF YOUR PICTURE___
5.YOUR COUNTRY____
6.AGE AND GENDER ___

Remember, You will also have to send them the Tax Clearance charges and registration of payment file, which is $145 as per the instruction from the International Monetary Fund (I.M.F) Plesae contact Mr. Frank Smith ASAP and send them the above requirements, for them to release the pick up information for your first $10,000.00 payment.

Rev.john Anthony,
The management
Cotonou, Benin.

Anti-fraud resources:

What can you do when you receive 419 spam