419 scam: "moneygram@moneytransfer.com" <"www."@sand.ocn.ne.jp> ADDRESS:1943 Peach Tree Rd NE, Atlanta, GA 30309, United States

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:

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.

Fraud email example:

From: "moneygram@moneytransfer.com" <"www."@sand.ocn.ne.jp>
Reply-To: "Moneygram@money.com" <p_hoke@yahoo.com>
Date: Sat, 10 Jun 2017 08:36:05 +0900 (JST)
Subject: ADDRESS:1943 Peach Tree Rd NE, Atlanta, GA 30309, United States

MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS:1943 Peach Tree Rd NE, Atlanta, GA 30309, United States
Hours: Open today Â· 8:00 am - 11:00 pm
OFFICE TEL:(+1) 67821-21361 OR (+1) 678-9527-680 for Call and Text SMS..

Greetings Beneficiary !!!!!

The International Monetary Fund Annual Compensation from USA .
The International Monetary Fund (IMF) is compensating some 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
MONEYGRAMÂ® Money Transfer.

However, we have concluded to effect your own payment through MONEYGRAMÂ®
Money Transfer, $4,980USD per Day until the total sum of $1.3 Million is
completely transferred to you the receiver.

We can't be able to send the payment with your email address alone instead,
we hereby need your information to where we will be sending the funds. You Can
Text us and fill below Information Or contact us via email.

(Receiver name)............
(Full Address)...................... ..........
(Direct Mobile Phone Number).....................

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 Georgia , USA. We will start the transfer as soon as we
receive 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,
Sir. Lew Fisher.
MONEYGRAM Money Transfer Office.
ADDRESS:1943 Peach Tree Rd NE, Atlanta, GA 30309, United States
Hours: Open today Â· 8:00 am - 11:00 pm
OFFICE TEL: (+1) 67821-21361 for Call and Text SMS.

Anti-fraud resources:

What can you do when you receive 419 spam