419 scam: "Mrs. Morgan A. Cynthia" <abubakarliman2019@gmail.com> Attention Beneficiary.

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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.
The following phrases in this message should put you on alert:
- "huge amount of money" (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)
- "the consignment" (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)
- "consignment " (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)
- "million 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)
- "diplomatic agent" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "contact the diplomat" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
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.
- mrsmorganarthurc122@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: "Mrs. Morgan A. Cynthia" <abubakarliman2019@gmail.com>
Reply-To: mrsmorganarthurc122@aol.com
Date: Sat, 21 May 2022 13:36:41 +0100
Subject: Attention Beneficiary.

--
Attention Consignment Owner, I want let you know that Your package is
ready to be delivered to you Now,
We Wish to inform you that our Diplomatic agent conveying your
consignment box valued the sum of $2.9
Million United States Dollars misplaced your address, you are required
to Reconfirm the following informationâ€™s below so that she can deliver
your Consignment box to you immediately, Your urgent attention is
needed immediately you receive this massage so that she will proceed to
hand over your package to you immediately and return back,

Reconfirm your information to her stated bellow,

Your Full Name:....
Your Country:......
Your Direct Telephone Numbers:.....
Your Nearest airport:.....
Your Home Address:.....
Your Occupation:.....
Your age/sex:...........
and your Id Card:.....

You have to contact the diplomatic agent Mrs. Morgan A. Cynthia with
her email Address(mrsmorganarthurc122@aol.com)
and with the informationâ€™s required so that she will deliver your
package to you asap.
she is waiting to hear from you today with the
informationâ€™s to bring your Consignment box to your doorstep. And Try
to indicate this CODES to the Diplomat because it will prove that you
are the rightful person.

A) YOUR BOX REGISTRATION NUMBER: XQD7819-SC
B) THE SECURITY CODE CONSIGNMENT BOX: ez/85t/kab/2022/color: silver

That Diplomat agent Morgan A. Cynthia did not know the content of The
consignment box contains a huge amount of money which is $2.9 Million
United States Dollars and on No circumstances should you let her be at
peril with the Consignment box Contains such amount till you receive
your package,
The consignments were moved from here as family Treasures to deliver
it to the motherless baby home,
so never Disclose the real content to anybody until you receive It.
I will be waiting for your update as soon as you receive the package from her.

Best Regards,
Rev John Ronald.

Anti-fraud resources:

What can you do when you receive 419 spam