419 scam: "Michael P. Rafferty" <jumique-imai@j05.itscom.net> Attention From Money Gram Office Nairobi Kenya

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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. )
- "inheritance funds" (a common phrase found in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Michael P. Rafferty" <jumique-imai@j05.itscom.net>
Reply-To: <info.mgofficefile@gmail.com>
Date: Wed, 15 Nov 2017 09:21:04 +0900
Subject: Attention From Money Gram Office Nairobi Kenya

MONEY GRAM MONEY TRANSFER OFFICE NAIROBI KENYA
ADDRESS: Maringo Shopping Centre, Charles New Rd, Nairobi
Hours: Open today Â· 8:00 am â€“ 04:00 pm
Office Number : (254) 236-8984 Text SMS.. Only

Attention From Money Gram Office Nairobi Kenya

In regards to the recent meeting between the European Union and United States Government to restore the dignity and economy of Nations. Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty.This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them includes every foreign contractors,lottery winners and inheritance funds or international businesses that failed due to Fraud activities.

However, we have concluded to effect your own payment through Money GramÂ®Money Transfer, $4,980.00 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 : ____________
Receivers Country : _______________
Receivers City : ________
Receivers State : __________
Receivers Home address : _______________
Receivers Tel Phone : _________

Note that your payment files will be returned to the UNITED NATIONS within 72 hours if we did not hear from you because this was the instruction given to us by the UNITED NATIONS office here in Nairobi Kenya. 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. Michael P. Rafferty

MONEY GRAM MONEY TRANSFER OFFICE NAIROBI KENYA
ADDRESS: Maringo Shopping Centre, Charles New Rd, Nairobi
Hours: Open today Â· 8:00 am â€“ 04:00 pm
Office Number : (254) 236-8984 Text SMS.. Only

Anti-fraud resources:

What can you do when you receive 419 spam