419 scam: "Dr Morgan Green"<dr.morgan@sify.com> Dearest One!!!!!!

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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:

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:
- "dearest one," (a common phrase found in 419 scams)
- "demurrage fee" (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. )
- "demurrage " (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. )
- "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. )
- "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. )
- "trunk box" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "consignment " (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "million us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "abuja" (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.
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.
- +2348024342116 (Nigeria, prepaid mobile phone)
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.
- barharryfisher@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Dr Morgan Green" (may be fake)
Reply-To: <barharryfisher@hotmail.com>
Date: Mon, 14 Feb 2011 06:32:37 +1000
Subject: Dearest One!!!!!!

Dearest One,

After waiting and no response was heard from you, I decided to deposit and also paid for the Delivery fees of your $60,000,000.00 (SIXTY MILLION US DOLLARS), as consignment Box to EMIRATES FINANCE SECURITY COMPANY Because I would be traveling to London.
I would be gone for investment project with my new partner and will not come back till 14th July, 2011. I will want you to contact the EMIRATES FINANCE SECURITY COMPANY to know when they will be delivering your consignment.

I have paid for the delivery charges and also the insurance fee, the only fee you will have to pay them is the monthly demurrage fee which they would pay the security department that are guarding your consignment since the date of deposit.

Be very fast in contacting them, because you will be charged only one month demurrage fee, which will cost only just {$250} So I urge you to contact them as soon as you receive this email and send the {$250} through Western Union/Money Gram Transfer to the manager in charge.

MR. HARRY FISHER,
EMIRATES FINANCE SECURITY COMPANY.
ABUJA, NIGERIA.
E-mail:barharryfisher@hotmail.com
Hotline: +234-8024-342-116

Again Try to contact Harry Fisher as soon as possible to avoid increase in demurrage fee.
You have to reconfirm this important form to him to avoid any mistakes in the delivery of your funds. Reconfirm below information to {EMIRATES FINANCE SECURITY COMPANY}..

Legal Full name:
Delivery Address
Phone contact:
Age and Sex:
Occupation:
Country Of Residence:

Finally indicate this code "GM0081" when contacting them, it will identify that you are the owner of the $60,000,000.00 Million consignment trunk box deposited in thier company. Do let me know as soon as you receive your consignment and take a proper account of the content, and see that it contains $60,000,000.00 Million United States Dollars.

Regards,
Dr Morgan Green.

Anti-fraud resources:

What can you do when you receive 419 spam