419 scam: "DR. MILLER"<jpsikologi@undip.ac.id > DEDICATED AND TRUSTWORTHY PERSON NEEDED.

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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.
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.
- drmillermoore.more@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: "DR. MILLER"<jpsikologi@undip.ac.id >
Reply-To: worldasia_j@asia-mail.com
Date: Fri, 27 Jan 2017 17:29:33 +0530
Subject: DEDICATED AND TRUSTWORTHY PERSON NEEDED.

Hello Compliment Of The Day To You,I Am Dr Miller Moore, I got your contact=
from Indian directory and decides to =

contact you for a business proposal with good turn over in my work place. W=
e have to take this discussion step by =

step for better understanding between us. There is this Material (Penotrin =
Copam Seed (P.C) used in my work place. =

I work with NOVARTIS PHARMACEUTICAL COMPANY IN UK which is into the product=
ion of Pharmaceutical products, Animal =

Vaccines and Anti-viral drugs and we used to buy Herbal material from Kenya=
in Africa but is scarce now. It was =

introduced to my company by an India Doctor who is late some years ago. I d=
id research and got new contact of the =

Local Dealer of the said Product in India and the material is very cheap co=
mpare with the price my company is =

currently buying which is scarce from the present supplier's side. I want t=
o introduce you to my company as the =

Local Dealer of (P.C) Seed in India. I don't want my company to deal direct=
ly with the Local Dealer that's why I =

need an indigenous Partner to bridge the gap so that I or rather We can mak=
e profit from each purchase. You buy =

from the Local Dealer at the rate of $1200 Dollars I think about 82,000INR =
and sale to my company at the rate of =

$4800 Dollars/3,22,500INR per sachet of 50grams. The company will send a de=
legate to India to buy from you in cash =

or any means payment you want. Then you give me my percentage share of the =
profit after the supply. If you are =

interested in this business, revert back to get the Procedure, Terms and Co=
nditions to proceed. I will furnish you =

with Local Dealer contact in India and introduce you to my company as the d=
ealer for negotiation and guide you where =

necessary but you must be honest with me on percentage share of the net pro=
fit after the supply for continuity. =

Await your swift reply. Regards, =

Dr Miller Moore drmillermoore.more@gmail.com =

Frimley Business Park Frimley, =

Camberley Surrey GU16 7SR

Anti-fraud resources:

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