419 scam: "MONEY GRAM TRASFER " <"www."@fine.ocn.ne.jp> MONEY GRAM 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. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- +22963337284 (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.
- mongramtr.trasferrap@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "MONEY GRAM TRASFER " <"www."@fine.ocn.ne.jp>
Reply-To: "MONEY GRAM TRASFER " <mongramtr.trasferrap@hotmail.com>
Date: Sat, 3 Jun 2017 03:49:52 +0900 (JST)
Subject: MONEY GRAM TRANSFER

ATTENTION DEAR CITIZEN

WE THE MONEY GRAM URGENT REMITTING OFFICE HAVE SENT YOU YOUR LONG
AWAITED TAX REFUND COMPENSATION PAYMENT OF $2.5million (TWO Million
Five Hundred Thousand United Stats Dollars) TO YOU THROUGH MONEY GRAM
, YOU WILL BE RECEIVING $5,000.00USD PER DAY STARTING FROM TODAY.

THIS IS A TAX REFUND FOR DEDUCTION FROM YOUR PERSONAL INCOME TAX
WHICH WAS DONATED TO WORLD BANK/UN/IMF FOR AFRICA WHICH WHERE NEVER
USED. IN VIEW TO REDRESS FINANCIAL WESTAGES AND EXCESSES THE CITIZENS
OF AMERICA, ASIA ,AUSTRALIA, AND EUROPE. YOU ARE SELECTED FOR THIS TAX
REFUND EXERCISE You Have Been Selected As One Of The Beneficiaries
Validating You To Receive The
Sum Of us$2.5 million

NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.SO CONTACT OUR DIRECTOR DR
JUDE AMALACHUKWU AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT
INFORMATION,SO THAT YOU CAN BE ABLE TO PICK UP YOUR FIRST PAYMENT
THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

HERE IS THE CONTACT INFORMATION OF MONEY GRAM DIRECTOR GENERAL .DR
JUDE AMALACHUKWU EMAIL ADDRESS ( mongramtr.trasferrap@hotmail.com)
TELL +229 63337284 THEN CONTACT HIM WITH YOUR FULL INFORMATION.

RECEIVER NAME--------
COUNTRY--------------
ADDRESS------------------
TELPHONE Number--------
AGE--------
TEXT QUESTION________________
ANSWER__________________

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM PAYMENT
INFORMATION TO YOU AS URGENT AS YOU CAN.

any question you can call the Director DR JUDE AMALACHUKWU on this
number: +229 63337284
THANKS AND GOD BLESSING YOU
Mrs. ALIZERBETH BENKO.
Director, IMF Tax Refund Commission

Anti-fraud resources:

What can you do when you receive 419 spam