419 scam: "Mr.Edward" <"www."@mint.ocn.ne.jp> ATTENTION DEAR BENEFICIARY,

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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. )
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
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.
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.
- +22999738024 (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.
- moneygramoffice2398@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr.Edward" <"www."@mint.ocn.ne.jp>
Reply-To: "Mr. Edward" <moneygramoffice2398@gmail.com>
Date: Sun, 18 Jun 2017 22:26:56 +0900 (JST)
Subject: ATTENTION DEAR BENEFICIARY,

ATTENTION DEAR BENEFICIARY,
WE THE MONEY GRAM URGENT REMITTING OFFICE HAVE SENT YOUR FULL
COMPENSATION PAYMENT OF $9.5millon TO YOU THROUGH MONEY GRAM, YOU WILL BE
RECEIVING 7,000.00USD PER DAY.ALREADY THEY HAVE SENT THE FIRST PAYMENT OF $ 5000 USD TO YOU ,
SO CONTACT OUR DIRECTOR , PASTOR TERRY COOL. AND ASK HIM TO GIVE YOU THE
MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR
FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name....................
Address.................................
Country....................................
Phone Number.......................
occupation..........................
age.....................................
Though, Contact Pastor Terry Cool has sent $5000 in your name today so contact him or you call him +229-99738024 as soon as you receive this email from
Mr Donald Edward
HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR GENERAL:PASTOR TERRY COOL (ptcool.com )
EMAIL ADDRESS: (moneygramoffice2398@gmail.com)
PHONE NUMBER :+229-99738024
THEN CONTACT HIM WITH YOUR FULL INFORMATION.
Receiver name:
Country:
OCCUPATION:
Telephone number:
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION
TO YOU AS URGENT AS YOU CAN BE ABLE TO PICK UP YOUR FIRST PAYMENT TODAY NOW ITS EARLY
THANKS AND GOD BLESS "U"
Mr Donald Edward
SEND US AN IVITATION TO HANGOUTS FOR URGENT AND QUCIK RESPONSE

Anti-fraud resources:

What can you do when you receive 419 spam