419 scam: "DR. MRS, CAROLINA A. AM"<621272@gmail.com> HOW ARE YOU MY FRIEND

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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:
- "hundred thousand 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)
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.
- info.morganstanleybankltd@financier.com (email address has been used in a known fraud before)

Fraud email example:

From: "DR. MRS, CAROLINA A. AM" (may be fake)
Reply-To: <info.morganstanleybankltd@financier.com>
Date: Wed, 1 Jul 2015 16:43:29 +0200
Subject: HOW ARE YOU MY FRIEND

Re: Attention: Honorable Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the United Nation secretary general, and the governing body of the UNITED NATIONS

monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the

course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt

officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD

and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment

ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been

issued by the Presidency, Federal Republic of Nigeria on your Payment. However, we are happy to inform you that based on

our recommendation/instructions, your complete contract funds has been credited in your favor through ATM CARD. You are

therefore advice to contact:

Contact Person; Mr.Jan Kingsley Hansen
E-mail: info.morganstanleybankltd@financier.com

Contact him now for the delivery of your ATM card. As soon as you establish a contact with him, an ATM card will be issued

to you immediately that you can use to withdraw your funds in any ATM machine in any part of the world, but the maximum is

Twenty Five Thousand dollars per day. So if you like to receive your funds through this means you're advised to contact

the ATM card payment center with the following information as stated below:

1, Your Full names: …………….................................................
2, Your full delivery address: ………….....................................
3, Your direct phone number: ………..................................
4, Home Phone Number: …………….................................
5, Sex: …………...............................................................
6, Age: ………………......................................................
7, Your occupation: ………………...............................
8, Country: ………………...........................................

NOTE: YOU ARE ADVICED TO FURNISH Mr. Jan Kingsley Hansen WITH YOUR CORRECT AND VALID DETAILS. ALSO BE INFORMED THAT THE

AMOUNT TO BE PAID NOW IS FIFTEEN MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ONLY.. We expect your urgent

response to this email to enable us monitor this payment effectively thereby making contact with Mr. Jan Kingsley Hansen

as directed to avoid further delay.

CONGRATULATIONS.
DR. MRS, CAROLINA A. AMARACHI

Anti-fraud resources:

What can you do when you receive 419 spam