MoneyGram Email Scam

MoneyGram is one of the largest provider of financial services worldwide. The company, founded the United States in 1940, provides its clients with the ability to transfer money in a matter of minutes, as well as to pay subscriptions, bills, and more. Unfortunately, being one of the largest providers of financial services makes it the perfect target for scammers. The MoneyGram Email Scam comes in all shapes and sizes, but the end-goal is usually the same – stealing money or private information from the victim. Regardless if you have or have not used MoneyGram's services, you should be careful about emails from them. The scammers are targeting random users, and you do not necessarily need to be a MoneyGram user to become one of the targets.

These scams are operated by hundreds of con artists whose strategies are evolving constantly. The MoneyGram Email Scam is not always in English – the scammers often use automatic translations to make their messages seem a tad more legitimate.

MoneyGram Email Scam Currently Active in Germany

One of the latest MoneyGram scams targets users in Germany. The recipient is told that their last session on MoneyGram's website may have been terminated improperly. Allegedly, the 'fix' is very simple – follow a link and enter your login credentials. If this is not your first rodeo with online scams, then you are probably already aware that the link is not legitimate – it takes users to a phishing site. The site prompts users to enter their login credentials for MoneyGram – if they comply, their criminals steal their account. They could use the access to empty their accounts, perform fraudulent transactions, and more.

Of course, this is just one of the latest scams. One of the websites hosting it is 'i-travels.kz.' However, it is certain that the criminals are using dozens or even hundreds of other domains in this campaign. Other MoneyGram Email Scams to watch out for could be:

  • Messages telling you about suspicious activity, and asking you to download a file or enter your login credentials.
  • Invoices and documents that come out of the blue. Never download files from MoneyGram email messages unless you check with the official MoneyGram site first.
  • Notifications about security concerns and fraudulent transactions. Do not trust the email – visit MoneyGram's website by entering the address manually, and check for yourself.

Overall, you can use the advice about avoiding the MoneyGram Email Scam to dodge other online scams. Keep these tips in mind whenever you review incoming emails to spot other fraudulent schemes like the RingCentral Email Scam.

August 13, 2021