419 scam: "Paul Morrison."<info@paulmorrison.com> Can you be trusted?e, t Nace people are selected monthly to benefit

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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:
- "dear friend" (a common phrase found in 419 scams)
- ",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)
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.
- paulmorrison1@officer.com (email address has been used in a known fraud before)

Fraud email example:

From: "Paul Morrison." (may be fake)
Reply-To: <paulmorrison1@officer.com>
Date: Mon, 22 Nov 2010 15:28:31 +0100
Subject: Can you be trusted?

Dear Friend,

My name is Mr.Paul Morrison, I work with the remittance department of barclays
Bank,London I got your e-mail address from a reliable source and I
decided to mail you for a business partnership.In precise, the need for me
to come to you with this offer is that I came across a file in respect of a
fund that belongs to Mr. Christian Eich who worked as an engineer

He was among the victims that died with his wife, two children and his
wife's parents on Monday 31st July 2000 Concorde in AF4590 crash which 109
people on board and five who died on the ground when the plane crashed into
hotelissmo.

The deceased person is one of our client and he left behind in our bank the
sum of GBP10,000,000.00GBP ( TEN MILLION GREAT BRITISH POUNDS STERLING)
he deposited this fund with our bank in 1998 for eight(8) years fixed deposit
basis with his son Mr. Michael Erich as the next of kin/beneficiary to the amount.

Since the incident occurred, on maturity of this fixed deposit, I have sent
several mails and faxes to his given number still no response. So I decided
to roll the file over because of the Great Britain laws that stipulates in
such circumstances, the money should be returned to the Government account
and to the best of my knowledge one of the officials will use his/her veto
power to steal this money from Government account and divert it to his own
private use.

I give you 100% guarantee that I can transfer this fund to your country
without any hitch, if you authorize me to go ahead, and you shall be
compensated with 30% of the total sum should you agree to work with me and
70% is for me for the investment in your country.

With the arrangements made so far, we shall procure all the legal documents
from the appropriate authorities to back up the claim of this fund, so that
it will not be questioned on the process of the transfer.

So after consideration and you are interested in this business proposition,
I will need your private telephone numbers for direct communication on how
the transfer will be effectively done.Please get back to me via e-mail for a
more secured communication for now till this transaction is properly
established.

FULL NAME: ....................................
CONTACT ADDRESS: .........................
NATIONALITY: ...................................
PHONE NUMBER: .................................
OCCUPATION: , ......................................
AGE:...........................................
DIRECT TEL.........................................

Get back to me using this email address: paulmorrison1@officer.com

Warm Regards,

Paul Morrison.

Anti-fraud resources:

What can you do when you receive 419 spam