419 scam: "from FRED MORGAN" <"WWW.jjjjjjj."@diary.ocn.ne.jp> RE: GET YOUR BLANK ATM CARD AND BE RICH FOREVER

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:

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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +22969265399 (Benin, probably a prepaid mobile phone)
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.
- fredmorgan25@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "from FRED MORGAN" <"WWW.jjjjjjj."@diary.ocn.ne.jp>
Reply-To: Peter Williams <fredmorgan25@yahoo.com>
Date: Tue, 12 Dec 2017 01:21:04 +0900 (JST)
Subject: RE: GET YOUR BLANK ATM CARD AND BE RICH FOREVER

Alicia Orlando by name from USA.. i am here to share this message of greatness to only those who will seize the opportunity life will offer to become somebody great and actualize their dreams.

So happy I got mine from Dr.Fred Morgan. My blank ATM card can withdraw 5000 dollars daily. I got it from Him last week and now I have 50000 dollars monthly.

The blank ATM withdraws money from any ATM machines and there is no name on it, it is not traceable and now i have money for business and enough money for me and my family to live on .I am really happy i met Dr.Fred Morgan. Because i met two people before him and they took my money not knowing that they were scams.

But am happy now. Dr.Fred Morgan sent the card through UPS Express Delivery Shipment, and i got it in 4 days. Get your own card from him now he is not like other scammer pretending to have the ATM card,he is giving it out to help people even if it is illegal but it helps a lot and no one ever gets caught.

Start living your big dreams, living that large and comfortable life that you always wised for, contact email:(fredmorgan25@yahoo.com)
THANKS YOU FOR YOUR UNDERSTANDING OKAY,

He need the below details from you, to enable he fully activate your Black ATM CARD, and forword to your name for it to reflect in your country's

1. Your Full Names: -------------------
2. Postal Address: -------------------
3. Phone Number: -------------------
4. Alternative Email Address: ---------------
5. Country and State: -------------------

Furthermore you are advised to call us as hearing from you, Call#: +229 69265399 Email (fredmorgan25@yahoo.com)

Ryan Benita11 DECEMBER 2017 at 03:08

URGENT AFFORDABLE BLANK ATM CARD

Hi Viewers Get your Blank ATM card that works in all ATM machines all over the world.. We have specially programmed ATM cards that can be used to hack ATM machines, the ATM cards can be used to withdraw at the ATM or swipe, at stores and POS.

We sell this cards to all interested buyers worldwide, the card has a daily withdrawal limit of $10,000 on ATM and up to $50,000 spending limit in stores depending on the kind of card you order for, and also if you are in need of any other cyber hack services, we are here for you anytime, any day.
email: (fredmorgan25@yahoo.com)

I'm grateful to Dr.Fred Morgan. because he changed my story all of a sudden . The card works in all countries except, contact him now (fredmorgan25@yahoo.com)

site
your_blank_atm_card_here/.

Anti-fraud resources:

What can you do when you receive 419 spam