419 scam: MONEY GRAM <mgimon@ipostel.gob.ve> APPROVED PAYMENT, YOU MUST ACT FAST TO RECIEVE

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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:
- "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. )
- ",000,000" (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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- money01gram@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: MONEY GRAM <mgimon@ipostel.gob.ve>
Reply-To: MONEY GRAM <money01gram@gmail.com>
Date: Fri, 16 Oct 2015 15:48:43 -0430 (VET)
Subject: APPROVED PAYMENT, YOU MUST ACT FAST TO RECIEVE

Attention

We have concluded to transfer your payment through the Money Gram $7,000 daily until the US$1,000,000 (One Million) is completely transferred to you accordingly. Director Nicholas Aneke has sent $7,000 in your name today, so you must contact Agent: below with your for confirmation of datas
Recievers full Name:
phone contact:
Address:
Receiving country:
Identity card:
(MONEY GRAM AGENT INFO)
Name: Julian Praise
+2349037952354
E-mail: money01gram@gmail.com
So hasten up and give the agent a callto process your payment at once. Ask him for the reference number, sender name and test Question/Answer to pick up your first payment of $7,000

Thanks
From MONEY GRAM OFFICE
(NIGERIA)

Anti-fraud resources:

What can you do when you receive 419 spam