419 scam: "Mr.Anthony Powell" <sapiens@ufv.br> Greetings From Money Gram Office Maryland City USA

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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:
- "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.

Fraud email example:

From: "Mr.Anthony Powell" <sapiens@ufv.br>
Reply-To: anthonypowell0914@outlook.com
Date: Fri, 26 May 2017 20:10:13 -0300 (BRT)
Subject: Greetings From Money Gram Office Maryland City USA

FOREIGN OPERATION MANAGER PAYMENT OFFICE
MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS: 12825 Wisteria Dr, Germantown, MD 20874, USA
Hours: Open today · 8:00 am – 10:00 pm
OFFICE TEL: +1 (410) 413-3704 for Call and Text SMS..

Attention !!!

The International Monetary Fund (IMF) is compensating all the 2016
scam victims and your email address was found in the scam victims
list. This Money Gram®office has been mandated by the IMF to
transfer your compensation to you via Money Gram® Money Transfer.

However, we have concluded to effect your own payment through Money
Gram®Money Transfer, $4,920.00 pay Day until the total sum of
$1.8Million is completely transferred to you the receiver.

We can not be able to send the payment with your email address
alone, we are here by needed your information to where we will be
sending the funds. You Can Text us and fill below Information Or
email us via email.

(Receivers name)............
(Country)...................... .
( Address)...................... ..........
(Phone Number).....................
(Your Age........................... .......
(ID copy)............. ..................

Note that your payment files will be returned to the IMF within 72
hours if we did not hear from you because this was the instruction
given to us by the IMF office here in MaryLand USA. We will start
the transfer as soon as we received your information. You are hereby
warned not to communicate or duplicate this message for any reason
what so ever because the US FBI is already on trace of the
criminals from Africa.

THANKS,
Mr.Anthony Powell
FOREIGN OPERATION MANAGER PAYMENT OFFICE
MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS: 12825 Wisteria Dr, Germantown, MD 20874, USA
Hours: Open today · 8:00 am – 10:00 pm
OFFICE TEL: +1 (410) 413-3704 for Call and Text SMS..

Anti-fraud resources:

What can you do when you receive 419 spam