419 scam: <info@tc.edu.tw> Money Reference Number(REF)69133972

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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:
- "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. )
- "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. )
- "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. )
- "we advice you" (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.
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.

Fraud email example:

From: (sent from abused email account)
Reply-To: <moneygramm97@gmail.com>
Date: Sun, 30 Oct 2016 18:06:55 +0100
Subject: Money Reference Number(REF)69133972

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 Money-gram®office has been mandated by
the IMF to transfer your compensation to you via Money-gram®Money Transfer.

However, we have concluded to affect your own payment through Money-gram®Money Transfer,
$5,000 pay day until the total sum of $6.5 Million United States is completely transferred
to you the receiver. We cannot be able to send the payment with your email address alone,
we are hereby needed your information to where we will be sending the funds.

Here is the information to pick up your first payment of $5,000 through Money-gram store close to you.

Money Reference Number (REF)::69133972
Sender's First Name::Isaiah
Sender's Last Name:::ike
MTCN:#69133972 (Track the MTCN by visiting::https://secure.moneygram.com/track)

GET BACK TO US WITH YOUR FULL INFO TO AVOID WRONG TRANSFER

(Receivers name)............
(Country)...................
(Address)...................
(Phone Number)..............
(Your Age)..................
(ID copy)...................

BEFORE YOU CAN BE ABLE TO PICK UP YOUR FIST PAYMENT YOU WILL PAY FOR THE TRANSFER CHARGE OF $557
so my dear we advice you to proceed to any money-gram around you and make the payment of $557usd
so that we can proceed with your transfer with out any delay okay

HERE IS THE INFO YOU WILL USE TO SEND THE TRANSFER CHARGE

RECEIVERS FIRST NAME::::::UWA
RECEIVERS LAST NAME:::::::UDE
COUNTRY:::::::BENIN REPUBLIC
CITY :::::::COTONOU
TEXT QUESTION ::::URGENT
TEXT ANSWER::::::;NEEDED
AMOUNT:::::::$557 USD

NOTE: That your payment files will be returned to the IMF within 72hours if we
did not hear from you because this was the instruction given to us by the IMF
office here in USA. 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 African.

NOTICE: text or call this office for any question.::(202) 770-0712,

yours
Sincerely,
Mr.James William,

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Anti-fraud resources:

What can you do when you receive 419 spam