419 scam: MRS LINDA ANEKE <"ANEKE."@plum.ocn.ne.jp> CONGRATULATIONS!!! MONEYGRAM Award Winner

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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:
- "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. )
- ",500,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "deadline" (scammers rush victims so they don't have time to think properly)
- "cotonou" (a location commonly mentioned in 419 scams)
This email message is a fake lottery scam. Consider the following facts about real lotteries:
1. They don't notify winners by email.
2. You can't win without first buying a lottery ticket.
3. They don't randomly select email addresses to award prizes to.
4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They don't tell you to call a mobile phone number.
6. They don't tell you to keep your winnings secret.
7. They will never ask a winner to pay any fees to receive a prize!
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.
- awarddepartmentmoneygram@lycos.com (email address has been used in a known fraud before)

Fraud email example:

From: MRS LINDA ANEKE <"ANEKE."@plum.ocn.ne.jp>
Reply-To: MRS LINDA ANEKE <awarddepartmentmoneygram@lycos.com>
Date: Tue, 7 Mar 2017 12:28:41 +0900 (JST)
Subject: CONGRATULATIONS!!! MONEYGRAM Award Winner

MONEY GRAM OFFICE TRANSFER
Avenue Clozel Placodji Cotonou, Atlantique 01BP 585
Benin republic, Cotonou.

Hello Dear MONEY GRAM Award Winner,
Breaking News, 2017/ we welcome you to our world of promotion Money Gram Board Award Group 2017; meanwhile this is to inform you that you have won a prize SUM of US$5,500,000.00 for the year 2017 MONEY GRAM BOARD AWARD PROMOTION Worldwide.

This was an Email draw promotion which was held in Canada, Australia, United States, west Africa/Asia/South Africa/and Europe/ the Money gram BOARD AWARD Group is sponsored by Chevron oil and Gas Company and others from unconventional oil resources and other international companies. The Money Gram Email draw is held to encourage you and others to play and promote Email users.

All participant were selected randomly through a computer ballot system of different Email users over 100, 000 Unions and corporate bodies that are listed all over the world and your Email ID happens to be among the lucky 100 Email ID selected by our Money Gram Board Award machine system from over 1 Millions Emails that was used for the contest, this is how you won the Money Gram prize of Five Million Five Hundred Thousand Dollars,USD$5,500,000.00.

This message might be coming to you as a surprise but it is to notify all our Money Gram Award Winner about the latest development concerning the entire Award that are left in our Money gram custody, which yours are inclusive. Hence, our Money gram is now offering a SPECIAL BONUS to help all our Money Gram Award Winners that are Listed to our Money gram Headquarters. In order words we are now requesting that those involved should Comply Urgently to receive all their payment abundantly in any
Money Gram Benin Du Republic.

Therefore, you are advised to kindly correspond to this email and let$B!G(Bs get started with the wiring of your Awarded Funds to your destination without any further delay, Contact and Call Director Danny Jamison now with this information below for further instructions on how to get your special AWARD PAYMENT:

CONTACT PERSON: DIRECTOR DANNY JAMISON
EMAIL:(awarddepartmentmoneygram@lycos.com)
Please Remember to Provide your Receiving information as required below to the director as stated above:

These are your identification Numbers:
Ticket Number: 011425896/2017
Serial Number: 3872/506
Lucky Numbers: 7/4/88/28/01/40
VERIFICATION AND FUNDS RELEASE FORM
---------------------------------------------------------------------
1. Full Name::::::::::
2. Address::::::::::::
3. Sex::::::::::::::::
4. Age::::::::::::::::
5. Mobile Number::::::
6. Occupation:::::::::
7. State::::::::::::::
8. Nationality::::::::
9. Country::::::::::::
10. And you are to provide a copy of your ID prove OR ANY VALID ID PROOF)

As for Your Payment information::: It is not safe for us to send you your payment offline, Because we need to hear from you first before we can commence with the transfer of your award and you have to make sure you are the only person accessing your Email before Responding to this Email for Security reason, Note that you will take the responsibilities of the wire transfer charges or any of your chosen method on how you prefer to receive your award Before the MONEY GRAM will commence
with your Transfer,

Kindly get in touch with Director Danny Jamison now to enable you start receiving your PAYMENT before the deadline.

Best Regards,
MRS LINDA ANEKE
MONEY GRAM SPECIAL BONUS PAYMENT DEPT

Anti-fraud resources:

What can you do when you receive 419 spam