419 scam: "Dr.Morgan David"<ngoliveragency@counsellor.com> To Whom It May Concern!!!

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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.
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.
- drmorgandavid.ssd@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Dr.Morgan David"<ngoliveragency@counsellor.com>
Reply-To: drmorgandavid.ssd@gmail.com
Date: Tue, 01 Dec 2015 00:17:36 +0530
Subject: To Whom It May Concern!!!

Attn: Sir/Madam,

We Sale Genuine SSD solution chemical for cleaning black money,WE ALSO SALE CHEMICALS LIKE SSD AUTOMATIC SOLUTION FOR CLEANING BLACK DOLLARS CURRENCIES.I hereby use this media to inform you, that our company can clean out black deface currency, (stained money) bank notes, We have all kinds of chemicals used for cleaning of black money or stained money in currencies such as U.S Dollar, Euro, Pound, and all local currencies. even if your defaced note is 25 years old. We are currency minting chemical company based in GURGAON HARYANA INDIA, but we Operate worldwide with our affiliate offices vi3: Europe, Africa, Dubai, USA etc. Here is our specialization: We are perfect in development and cleansing of defaced currencies: Black/green/yellow e.g. defaced money of any currency: Dollars, Euro, Pounds etc. We give life to defaced bills irrespective of kinds and Conditions. We have stocks of Chemicals for sell vi3: Chemical Liquids/Chemical Powders, Injections Chemicals/powders to any one that has defaced currency to develop in his company, house/office by cleansing all the negative Bills to normal currency. We have automatic sensor metabolic machine for instant development with Chemical Liquid / for urgent cleansing within 2Hrs to normal currency. We also buy and sale any type of defaced currency. We also have our professional technicians on standby to help develop your bills on your request. For more information, get back to us if you are interested in any of our services to give you our profile for view. For all correspondence, CONTACT LAB DIRECTOR: DR MORGAN DAVID S.S.D. CHEMICALS CONSULTING NETWORK COMPANY Branch office C8 Gupta Sector 23 Palam Vihar Gurgaon Haryana pin code 122017 Near by New-Delhi India.

for more details call us with this number: +91-8527881570.
mail us with this id:drmorgandavid.ssd@gmail.com.

REGARDS
Dr.Morgan David

Anti-fraud resources:

What can you do when you receive 419 spam