419 scam: MONEY GRAM <npnaph@gmail.com> MONEY GRAM INTERNATIONAL BENIN REPUBLIC

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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:
- "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. )
- "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. )
- "cotonou" (a location commonly mentioned in 419 scams)
- "federal republic of benin" (Benin, Cameroon, etc. are no Federal Republics, unlike Nigeria where this type of scam was invented)
- "money.gram.1@live.com" (this email address has been used in a known scam)
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: MONEY GRAM <npnaph@gmail.com>
Reply-To: money.gram.1@live.com
Date: Tue, 4 Mar 2014 01:30:29 -0800
Subject: MONEY GRAM INTERNATIONAL BENIN REPUBLIC

MONEY GRAM FOREIGN OPERATION MANAGER MONEY GRAM INT'L.
COTONOU-BENIN REPUBLIC.
RUE BPH141 KINGSTON AVENUE
OUR REF: MT89TQ

MOTTO:IN GOD WE DEPENDS

ATTENTION; CUSTOMER,

COMPLIMENT OF THE DAY TOGETHER WITH YOUR FAMILY, THIS IS TO CONFIRM
THE RECEIPT OF ORDER FROM THE FEDERAL MINISTER ADMINISTRATOR TRUST
FUND COMMITTEE DATED 07/01/ 2014.

IT IS MY GREAT PLEASURE AND HONOR TO INFORM YOU THAT WE RECEIVED
EXPRESS MANDATE AND INSTRUCTIONS FROM MR.PRESIDENT, DR THOMAS YAYI
BONI (GCFR) FEDERAL REPUBLIC OF BENIN TOGETHER WITH THE FEDERAL
MINISTER ADMINISTRATOR TRUST FUND COMMITTEE TO COMMENCE THE IMMEDIATE
RELEASE OF YOUR FUNDS THROUGH THIS MEDIUM OF MONEY GRAM MONEY TRANSFER
FOR EASY CONFIRMATION AND YOU SHOULD BE INFORMED THAT THROUGH THIS
MEDIUM OF MONEY GRAM MONEY TRANSFER THAT YOU ARE ENTITLED TO BE
RECEIVING $5,000.00 USD ONLY PER DAY UNTIL YOUR TOTAL FUNDS IS
COMPLETELY TRANSFERRED TO YOU.

HOWEVER; THE MANAGEMENT OF THIS MONEY GRAM MONEY TRANSFER WISHES TO
INFORM YOU THAT YOUR FIRST INSTALLMENT PAYMENT SUM OF ($5,000 USD) HAS
BEING SENT IN YOUR ADDRESS THIS MORNING BUT THE PAYMENT HAS PLACE ON
HOLD BECAUSE YOU DID NOT FULFILLED OUR RULES AND REGULATION UNDER
FOREIGN TRANSACTION.

ACCORDING TO OUR FOREIGN TRANSACTION STRATEGY THE TRANSACTION WILL
COST YOU SUM OF $59.00 FOR THE SIGNING AND STAMPING FEE OF YOUR
PAYMENT FILE, PLEASE CALL ME WITHIN THIS IMMEDIATELY OK

1) STAMP FEE $40.00
2) SIGN FEE $35.00
3) TOTAL SUM OF $75.00USD ONLY

SO MY DEAR IN YOUR BEST INTEREST, WE HEREBY ADVISED YOU TO USE BELOW
INFORMATION AND SEND THE STAMP AND SIGN FEE IMMEDIATELY THROUGH MONEY
GRAM MONEY TRANSFER OR WESTERN UNION SO THAT WE CAN BE ABLE TO RELEASE
THE FIRST $5.000 USD TO YOU TODAY.

BELOW ARE THE RECEIVER DETAILS,

RECEIVER NAME / SYLVESTER ENAELUTU
TEXT QUESTION / HOW LONG
ANSWER / ONE HOUR
COUNTRY / BENIN REPUBLIC
CITY / COTONOU
AMOUNT / $75.00 ONLY

BE RE-ASSURED OF THIS MONEY GRAM INTEGRITY AND PERSONAL INTEGRITY.
THANKS, I AWAIT YOUR URGENT RESPOND.

YOURS FAITHFULLY
MR.BROWN LAWRENCE
MANAGER FOREIGN OPERATION
EMAIL= (money.gram.1@live.com )

Welcome to Money Gram:

Registered 2009 - 2010 Money Gram Money Transfer. All Right Reserved
This email is intended for the named recipient only and may contain
privilege and confidential information. If you have received this
email in error, please notify us immediately. Please do not disclose
the contents to anyone or copy it to outside.

Anti-fraud resources:

What can you do when you receive 419 spam