419 scam: Morgan James IMPORTANT MESSAGE TO YOU

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "inheritance funds" (a common phrase found in 419 scams)
- ",500,000" (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.
- morgan_james7@yahoo.com (Yahoo; can be used from anywhere worldwide)

Fraud email example:

From: Morgan James
Reply-To: <morgan_james7@yahoo.com>
Date: Wed, 2 Dec 2015 04:09:30 +0500
Subject: IMPORTANT MESSAGE TO YOU

Good day, I am Ms Lisa Meditz, a US citizen, Am 36 years old. I am one of t=
hose people that took part in receiving Inheritance funds and Lottery funds=
from European banks even from many lottery organizers few years ago and th=
ey refused to pay me, I had paid different fees while in the United States =
trying to get my funds from those banks and lottery organizers but all to n=
o avail. So I decided to travel to Nigeria with all my compensation documen=
ts, and I was directed by the IMF Director to contact the reconciliatory At=
torney Morgan James who is an attorney, A British citizen and a member of t=
he UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with=
IMF in the Nigeria and I contacted him and he explained everything to me. =
He said whoever is contacting us through emails are fake. Attorney Morgan J=
ames personally directed me on how to claim my Inheritance or Lottery payme=
nt. Right now I have received my compensation funds of $1,500,000.00 Moreov=
er, Attorney Morgan James, showed me the full information of those that are=
yet to receive their Inheritance or Lottery payment and I saw your name as=
one of the beneficiaries, and your email address, that is why I decided to=
email you to stop dealing with those people, they are not with your fund, =
they are only making money out of you. I will personally advise you to cont=
act Attorney Morgan James, he will assist you as he is a very religious man=
with the fear of God. Compensation Award Office. Name: Attorney Morgan Jam=
es Email: morgan_james7@yahoo.com Listed below are the name of fraudsters a=
nd banks behind the non release of your funds that I managed to sneak out f=
or your kind perusal. 1) Mr. James B. Comey Jr 2) Robert S. Mueller, III 3)=
Mr Ban Ki-moon 4) Ms. Carman L. Lapointe 5) Mr. Ibrahim Lamorde 6) Mr. Dan=
Rochas (I.M.F) 7) Mr Jim Ovia: Zenith Bank Plc In Nigeria 8) Dr Godwin Eme=
fiele 9) Sanusi Lamido Sanusi 10) Mr Danny Blessed 11) Micheal Edward 12) M=
iss Donna Gwen 13) Mrs. Sherry Williams 14) Mr Wilson Norman 15) Ms Becky D=
onald 16) Mrs. Rachael Adams 17) Mr. Wood Gates 18) Mr. Mark Ruben 19) Mr D=
aniel Albert 20) Mr Thomas Benenard You really have to stop dealing with th=
ose people that are contacting you and telling you that your fund is with t=
hem, it is not in anyway with them, they are only taking advantage of you a=
nd they will dry you up until you have nothing. The only money I paid after=
I met Attorney Morgan James was just $245 for the Endorsement Fee, take no=
te of that. Thank You and Be Blessed. Ms Lisa Meditz lisameditz2008@brew-me=
ister.com 26516 Bayfair Drive, Olmsted Falls, Ohio, 44138, United States +1=
-(440) 782-6603

Anti-fraud resources:

What can you do when you receive 419 spam