419 scam: "Mr Tempus Morgan"<mgtmpus@iraq.ir> Re: Our Past Transaction!

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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:

The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "i will like you to " (a common phrase found in 419 scams)
- "mgtempus@iraq.ir" (this email address has been used in a known scam)
- "mgtempus@iraq.ir" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- 00447035923470

Fraud email example:

From: "Mr Tempus Morgan" (may be fake)
Date: Mon, 30 Nov 2009 22:49:30 -0800
Subject: Re: Our Past Transaction!

Beste vriend,

Houd er rekening mee dat ik u enkele weken geleden hebben geschreven met de bedoeling om me te laten adviseren Asterx Standard Bank Londen --- Engeland aan de som van £ GBP 12,500.000.00 draad (twaalf miljoen vijfhonderdduizend ponden) in uw account voor u en mij tte delen. Om dit, voel ik wil herinneren u er nogmaals op dat de Asterx Standard Bank had gesloten om het bovengenoemde bedrag draad in uw account.

Opmerking: Zoals het jaar komt een einde aan zou ik niet willen dat wij om deze transactie te blijven volgend jaar, dus ik zal graag willen dat je terug te gaan naar me meteen, zodat de bank kan gaan met het transfer.Please herbevestigen uw huidige adres en telefoonnummer naar mij weer om ons snel te verplaatsen en contact met mij opnemen via mijn e-mail adres dus: mgtempus@iraq.ir

Met vriendelijke groet,

Mr.T Morgan
DIRECTEUR
F.R.R.
Tel: 00447035923470

Dear Friend,

Please note that I have written you few weeks ago with this intention to allow me to advice Asterx Standard Bank London---England to wire the sum of £12,500.000.00 GBP (Twelve Million Five Hundred Thousand Pounds) into your account for you and mme to share. To this, I feel like reminding you once again that the Asterx Standard Bank had concluded to wire the above amount into your account.

Note: As the year is coming to an end I wouldn’t want us to continue this transaction next year, so I will like you to get back to me immediately so that the bank can proceed with the transfer.Please reconfirm your current address and telephone number to me again to enable us move swiftly and contact me through my e-mail address thus: mgtempus@iraq.ir

Best Regards,

Mr.T Morgan
MANAGING DIRECTOR
F.R.R.
Tel: 00447035923470

Anti-fraud resources:

What can you do when you receive 419 spam