419 scam: penette upshaw <"www."@rice.ocn.ne.jp> FOREIGN OPERATION MANAGER PAYMENT OFFICE

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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. )
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.
- peneupshaw@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: penette upshaw <"www."@rice.ocn.ne.jp>
Reply-To: " penette upshaw" <peneupshaw@gmail.com>
Date: Fri, 10 Nov 2017 08:02:57 +0900 (JST)
Subject: FOREIGN OPERATION MANAGER PAYMENT OFFICE

FOREIGN OPERATION MANAGER PAYMENT OFFICE
MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS: 2107 Beatties Ford Rd Ste1,Charlotte,North Carolina , United States
Hours: Open today Â· 9:00 am â€“ 9:00 pm
OFFICE TEL: +1 614- 6695083 for Call and Text SMS..

Attention !!!

The International Monetary Fund Annual Compensation from USA .
The International Monetary Fund (IMF) is compensating all the 2016/2017 scam victims and your email address was found in the scam victims list. This Money GramÂ®office has been mandated by the IMF to transfer your compensation fund to you via Money GramÂ® Money Transfer.

How ever, we have concluded to effect the payment through Money GramÂ®Money Transfer, $4,920.00 USD per Day until the total sum of $1.8Million is completely transferred to you the receiver.

We can not be able to send the payment with your email address alone,Thats why we needed your information to where we will be sending the fund. You Can Text us or fill the below Informations.

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

Note that your payment files will be return to the IMF within 72 hours if we did not hear from you because this was the instruction given to us by the IMF office here in North Carolina USA. We will start the transfer as soon as we received your informations. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the USA FBI is already traceing criminals from Africa.

THANKS,
Penette Upshaw
Foreign Operation Manager Payment Office
Money Gram Money Transfer Office
EMAIL:peneupshaw@gmail.com
Address:2107 Beatties Ford Rd Ste1,Charlotte,North Carolina , United States
Hours: Open today Â· 9:00 am â€“ 9:00 pm
OFFICE TEL: +1 614-6695083 for Call and Text SMS

Anti-fraud resources:

What can you do when you receive 419 spam