419 scam: Mr David Brown <"Mr."@fine.ocn.ne.jp> Urgent reply,,

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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. )
- "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. )
- "united state dollar" (this email uses bad English)
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: Mr David Brown <"Mr."@fine.ocn.ne.jp>
Reply-To: Mr David Brown <mr.davidbrown900@mynet.com>
Date: Thu, 16 Feb 2017 03:16:34 +0900 (JST)
Subject: Urgent reply,,

Dear,
Read carefully:
We have today sent your first daily payment of $13,642.00USD across to you out of a sum total of $4.5 Million United State Dollar, designated for onward release to you as mandated by the Federal Ministry of Finance.

However, please note that your payment is currently on hold and has not gotten to you yet because of your file transfer activation charge.

Follow the below instructions to view and track your payment on hold.
1.Direct Access Login: http://secure.moneygram.com/track
2.Sender's Name: Shabangu
3.MTCN Number: 62272243
4.Amount: $13,642.00 USD.

Get back to me now for more details on how to clear and receive your payment immediately without delay.

Best Regards,
Mr David Brown
Payment Administrator

Anti-fraud resources:

What can you do when you receive 419 spam