419 scam: MONEY GRAM OFFICE USA <diplomatgeorgeeporter11@gmail.com> Attention: Fund 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. )
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 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.
- moneygramofficeusa121@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: MONEY GRAM OFFICE USA <diplomatgeorgeeporter11@gmail.com>
Reply-To: moneygramofficeusa121@gmail.com
Date: Tue, 31 Aug 2021 02:45:08 -0700
Subject: Attention: Fund Beneficiary

MONEYGRAM MONEY TRANSFER OFFICE
Address: 7021 California City Blvd, California City, CA 93505, United States
Hours: 7AMâ€“7PM
Tel phone: +1 (619) 363417

Greetings Beneficiary

NOTE: If you received this message in your SPAM/JUNK folder, that is
because of the restrictions implemented by your Internet Service Provider,
treat it genuinely.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
MONEYGRAMÂ®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, $4,980.00USD 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).....................

Contact the MoneyGram Director with this information:
Name: W. Alexander Holmes
Director 7021 California City Blvd, California City, CA 93505, United States.
Private Email: ( moneygramofficeusa121@gmail.com )
Office Tel: +1 619 363417 Call or text

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 Los Angeles, CA 90024, United States,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.

Sincerely,
W. Alexander Holmes

Anti-fraud resources:

What can you do when you receive 419 spam