419 scam: MONEY GRAM MONEY TRANSFER <mrcharnsophonpanich@gmail.com> WELCOME TO MONEY GRAM MONEY TRANSFER

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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. )
- "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. )
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.
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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2348111551340

Fraud email example:

From: MONEY GRAM MONEY TRANSFER <mrcharnsophonpanich@gmail.com>
Reply-To: transfermoneygrammoney10@gmail.com
Date: Tue, 6 Dec 2016 20:26:09 +0100
Subject: WELCOME TO MONEY GRAM MONEY TRANSFER

*WELCOME TO MONEY GRAM MONEY TRANSFER*
*SEND MONEY WORLDWIDE OFFICE DEPARTMENT OF MONEY GRAM Nigeria*
*Federal Republic Nigeria ADDRESS: 1500 AKPAKPA AVENUE, Nigeria;*
*BENIN VISIT US VIA WEBSITE: HTTP://WWW.MONEYGRAM.COM
<HTTP://WWW.MONEYGRAM.COM>*

GOOD NEWS MTCN REF# 62272243 SENDER JOHN SHABANGU

Attention Dear customer ,

This is to notify you about the latest development concerning all the
payment that are left in our custody, which yours is inclusive besides,
when you are given a bill of Sum in order to receive your payment which we
didn't hear from you for some time now. Hence, our MONEY GRAM is now
offering a Special BONUS to help all our customers that are having their
payment in our custody due to of high prices. In other words we are now
requesting that those involved should pay only the sum of $99. to receive
all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you to comply and your funds
shall be transfer to your designated address. But remember that after (2
DAYS) you did not make the payment then we will divert your funds to
Government Account, So to avoid problems, you have to send the fee before
2days so that you can get your funds Released without any further delay..

Again after (THREE DAYS) we will enter a new project for the Month and
that is the reason why we decided to help all our customers before we
enter into the new project.

CLICK HERE TO VIEW YOUR TRANSACTION STATUS
.HTTPS://SECURE.MONEYGRAM.COM/TRANSACTIONS/62272243/SHABANGU YOUR PAYMENT
IS AVAILABLE.
1) Senders Name: John Shabangu
2) MTCN Number: 62272243
3)Amount: $13,642.37. USD.

Track it with this link: https://secure.moneygram.com/track

So be advise to send the $99 immediately so that we will register your
payment as you will be able to start receiving $13,642.37 as from Today.
Be advise that there is no time again for us to call any person on phone
unless you will call +234-811-155-1340 After the payment of $99. you will
start receiving your money every day at sum of $13,642.37 through Money
Gram until the total payment of $2.3m is completed. So what you will be
receiving per day is $13,642.37

Therefore you are requested to send the fee via Western Union or Money
Gram money transfer with below information;

Receivers name: DUKA GEORGE
Country:Nigeria ; Federal Republic Nigeria
Text Question: Yes
Answer: Yes
Amount required: $99.
Sender's Name:
MTCN#:
Sender's address:
Phone Number:

The moment we receive the payment of $99 i will release the first payment
information's of $13,642.37 to you and you will pick up the money and i
will send you another payment for pick up. Do not forget to track your
transaction above!

Thanks Yours'
DUKA GEORGE

Anti-fraud resources:

What can you do when you receive 419 spam