419 scam: "Mrs.Juliet Olukwuo" <"www."@spice.ocn.ne.jp> Notification Email From Money Gram International Money Transfer

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "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. )
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.
- +22999456409 (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.
- moneygram1stheadoffice@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs.Juliet Olukwuo" <"www."@spice.ocn.ne.jp>
Reply-To: "Mrs.Juliet Olukwuo" <moneygram1stheadoffice@gmail.com>
Date: Mon, 27 Feb 2017 22:44:21 +0900 (JST)
Subject: Notification Email From Money Gram International Money Transfer

Hello My Dear,

How are you today? Hope all is well with you. I am writing to inform you that the reason why you did not receive your compensation sum of $1.600.000.00USD for a while is that we lost your contact and it was on Wednesday that we found your payment form in our office and from there we got your email address to reach you now. After the last meeting held with the Federal Ministry of Finance Benin Republic concerning this matter, The Finance Minister gave order to transfer your fund through Money Gram money transfer. You are listed and approved for this payments as one of the scammed victims to be sent to you through Money Gram money transfer payment.

You will get $5000.00 2 times per day that means you will be receiving $10,000.00 each day until your payment is over. Now, the fund was handed over to the Money Gram Office this morning to start transferring your fund immediately with immediate effect. Note that you will be receiving $10,000.00 each day and first payment of $5000.00 will come to you in the morning by 9:30 am while the last payment of the day will come to you at 5:00 pm in evening.

The director administrator trust funds have already signed your payment. Below is the information to contact Money Gram office and you are advised to contact them immediately you receive this email and also reconfirm your information to them to enable them to release the necessary information for you to receive your fund without making any mistake on it.

Contact Person Mr.Kenneth Newton
Email( moneygram1stheadoffice@gmail.com )
Note that the administrator payment needs these details from you to process your payment:

Your. Receiver Name--------------
Your. Country------------------------
Your. City--------------------------------------
Your. Tel----------------------------------------------
Your. Test question------------------------------------------------
Your. Answer---------------------------------------------------------------
Your. Occupation---------------------------------------------------------------
Your. Passport ---------------------------

Comply with Mr.Kenneth Newton now because as soon as you sent this required details to him, he will start sending your payment by Money Gram, Call or Send sms text message to; +229-9945-6409

Thanks,
Mrs.Juliet Olukwuo

Anti-fraud resources:

What can you do when you receive 419 spam