419 scam: "MONEYGRAM PAYMENT" <"ROBERTMUELLER."@road.ocn.ne.jp> Good News Reference #:94575379 Sender Mark Ambros

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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. )
- "mtcn" (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. )
- "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.
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.

Fraud email example:

From: "MONEYGRAM PAYMENT" <"ROBERTMUELLER."@road.ocn.ne.jp>
Reply-To: "MONEYGRAM PAYMENT" <mrdavidaguleri07@gmail.com>
Date: Mon, 8 May 2017 02:56:16 +0900 (JST)
Subject: Good News Reference #:94575379 Sender Mark Ambros

Good News Reference #:94575379 Sender Mark Ambros

Dear customer,

This is to notify you about the latest development concerning all the payment that are left in our custody, which yours are inclusive besides, where you are given a bill of Sum in order to receive your payment which we didn$B!G(Bt 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 high prices. In other words we are now requesting that those involved should pay only the sum of $98. to receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you to comply and your funds shall be transfer to your designated address. But remember that after (2 DAYS) you did not make the payment then we will divert your funds to Government Account, So to avoid problems, you have to send the fee before 2days so that you can get your funds Released without delay.. Again after (THREE DAYS) we will enter a new project for the Month and that is the reason why we decided to help all our customers before we enter into the
new project.

click here to view your transaction status .
https://secure.moneygram.com/transactions/94
57 53 79/Shabangu
Your payment is available.
1) Senders Name: Mark Ambros
2) Reference #: 94575379
3)Amount: $4,000 USD

Track it with this link: https://secure.moneygram.com/track

So be advise to send the $98 immediately so that we will register your payment and start receiving $4,000 USD. as from Today. Be advise that there is no time again so after the payment of $98. you will start receiving your money every day $13,642.37 through Western Union and Money Gram until the full payment of $150,000,00 is completed. So what you will be receiving per day is $4,000 USD.

Therefore you are requested to send the fee via Western Union or Money Gram money transfer with below information;

RECEIVER$B!G(BS NAME:.........JAMES EJOR
COUNTRY:...........BENIN REPUBLIC
CITY:.........COTONOU
AMOUNT:.....$98
QUESTION:.....WHEN
ANSWER:.....NOW
MTCN:.............
SENDER's NAME:.....
SENDER'S ADDRESS:.....

The moment I receive the payment of $98 i will release the first payment information$B!G(Bs of $4,000 USD to you and you will pick up the money and i will send you another payment for pick up.

Thanks for your patronage
Dr.ARIF SANNI
Money gram remittance office BENIN republic

Anti-fraud resources:

What can you do when you receive 419 spam