419 scam: "Mr. Matt Morris" <A01190337@itesm.mx> Liaison Offer.

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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.

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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 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.
- mattmorris_01@yahoo.it (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Matt Morris" <A01190337@itesm.mx>
Reply-To: mattmorris_01@yahoo.it
Date: Thu, 26 Jun 2008 13:50:00 +0100
Subject: Liaison Offer.

Good Day,

Are you looking for a lucrative job? The job takes only 2-4 hours a day,
And its a chance for you to make over $5,000 - $10,000 extra per week depending
on how useful you are to the company. Also you do not need to resume at any
office to get started , Its a work from home and you do not pay any fee to
get started . Try now without risking your current job by sending us an email
with the following informations to mattmorris_01@yahoo.it.

Full Names.................
Residential Address...........
Phone......................

Do get back to me if interested.

Thanks
Matt Morris.

Anti-fraud resources:

What can you do when you receive 419 spam