419 scam: "MONEYGRAM CASH" <umapathy_j77@yahoo.co.in> Re:Look forward for your anticipated response.

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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:
- "activation fee" (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. )
- "western union" (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. )
- "mtcn" (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. )
- "i am using this medium to " (a common phrase found in 419 scams)
- "hundred thousand united state dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "united state dollar" (this email uses bad English)
- "cotonou" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.

Fraud email example:

From: "MONEYGRAM CASH" <umapathy_j77@yahoo.co.in>
Reply-To: www-western-uniontransfer1908@live.com
Date: Wed, 27 Jul 2011 18:21:36 -0400
Subject: Re:Look forward for your anticipated response.

WESTERN UNION MONEY TRANSFER
Address: No. 5 Western Avenue Cotonou,
West Africa, Republic Du' Benin
Tel:(+229)98836350

Dear: Customer,

Information reaching us from our corporate headquarters here in Porto - Novo,
the capital state of Benin Republic, states that you only have 48hours to
effect your payment for the updating of your mtcn# number to enable you cash
up your first $5000 from your total fund of ( five hundred thousand united
state dollars) since you are finding it difficult to make this payment we have
decided that you are to go ahead and pay whatever you have out of the total
fee of $500 required for the updating fee since you are not able to come up
with the required charge. But mind you, no amount below $155 will be accepted
so we expect you to pay whatever amount from $155 and above. You are to pay
what ever you have for the updating fee and we will activate your mtcn number
upon receipt of this payment.

Be informed that you will have to pay the balance fee of your updating upon
cashing up of your first $5000 also i am using this medium to inform you that
failure to pay the balance charge will leave us with no option but to
deactivate your mtcn # number of which you will and can never cash up the
balance fee, i want you to send the updating and activation fee with the
information bellow.

Receiver`s Name------Mrs Okechukwu Dominic
Country----------Benin Republic.
City----------------Cotonou.
Test Question--------Who?
Answer----------------God.
Amount................$155 usd

Please any amount you send let us know but remember what so ever amount below
$155 will not be accepted. You can send us the payment informations
immediately you send the money. Immediately we confirm the activation fee we
will send you the first receipt of your $5000 at the same day. Regards Mr.
GOODLUCK ANDERSON from western union money transfer office Porto-Novo Benin
Republic.

In addition to this, we have decided to compensate our entire client due to
their inability to pay the requested fee from the authorities, the
compensation started this morning been 30th of june and it will end on 30th of
july 2011 by reducing the high cost to low amount.

As the matter of fact, the transferring fee and all cost requested from the
authorities has been cut down to any amount as you can afford and that is only
money you have to pay to receive your payment because the transferring of your
funds were approved and signed as well and we do contacted you today for your
immediate attention over it.Note that anything that has the beginning is also
has the end in that case, first come first serve.

Western Union Money Transfer Service Office.
You are entitle to receive your payment today if you do send the money today
as well
We are waiting to hear from you today with the fee to enable this department
to release your payment immediately.

Look forward for your anticipated response.

Best Regards;
Mr. GOODLUCK ANDERSON
Email:(www-western-uniontransfer1908@live.com)
Tel:(+229)98836350
WESTERN UNION MONEY TRANSFER

Anti-fraud resources:

What can you do when you receive 419 spam