419 scam: "Mr.Joe Moreti."<moreti@yahoo.com> I Know You Can Do This

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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:

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)
- "with your full names" (a common phrase found in 419 scams)
- "million pounds" (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 next of kin scam.

Fraud email example:

From: "Mr.Joe Moreti." (may be fake)
Reply-To: <joemoreti@instructor.net>
Date: Wed, 23 Apr 2014 21:13:44 +0100
Subject: I Know You Can Do This

Good Day My Dear Friend,

My name is Joe Moreti , a Banker here in London, I occupy the position of an auditor in this branch office, it is with good spirit of heart i opened up this great opportunity to you.

A deceased client of mine ,that bears the same last name with you, died as a result of a heart-related condition on May 12th 2011. His heart condition was due to the death of all the members of his family in the tornado disaster on the April 2011 in Alabama USA.

http://www.bbc.co.uk/news/world-us-canada-13235808

http://amazingnotes.com/2011/04/30/alabama-tornado-2011-video/

My late Client has a deposit of (?28. Million)Twenty Eight Million Pounds) left behind,i contacted you so i can present you as my late client next of kin,so the money can be transferred to you and we will share it together. Contact me with your full names for more information.

Thank you,

Mr.Joe Moreti.
Accounts and Audits.

Anti-fraud resources:

What can you do when you receive 419 spam