419 scam: MORRIS GAB <morrisgab@att.net> Contact Mr. Andrew James For Your Inheritance Payment

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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:

The following phrases in this message should put you on alert:
- "moneygram" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "money gram" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "tax clearance" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "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)
- "tax clearance" (Tax offices mentioned in 419 scams are always fake. Even after you pay their fake tax demands you will still not receive the non-existent funds you have been promised. )
- "cotonou" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
MoneyGram money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. Along with Western Union it is a preferred method of online criminals to collect money from their victims.
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.
- +229210317016 (Benin, probably a prepaid mobile phone)
- +22999387335 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: MORRIS GAB <morrisgab@att.net>
Date: Thu, 18 Feb 2010 04:18:20 -0800 (PST)
Subject: Contact Mr. Andrew James For Your Inheritance Payment

Attn Customer,

There is an issue involving $3.7M US Dollar which was called to Our Bank(CAPITAL CITY BANK) from THE FEDRAL MINISTRY OF FINANCE OF BENIN REPUBLIC concerning your compensation of $3.700,000.00 USD has been forwarded to MoneyGram Agent Office and An instruction has come directly from Mr.Jona Akim of Ministry Of Finance.

He asked us to start sending your fund installmentally $8000.00 per a day through International MoneyGram transfer. This type of transfer means, you will be recieving $8000.00 every day through the International MoneyGram transfer until the total of $3.7MUSD is completely transfered to you.

As a matter of urgency,to effect your first payment of $8000 through Money Gram,Now you have to Contact Mr. Andrew James,the director MoneyGram on his contact below as he is the person incharge of your payment.

The International MoneyGram Agent Office:
Name: Mr. Andrew James
E-mail: moneygram_mg@yahoo.cn
Tel: +229 993 873 35.

Here is the details you needed to forward to them,in order to help you pick the first payment of $8,000.00.

Recomfirm Below:
(1) Your Destination address:
(2) Your Full name:
(3) Your Cell number:
(4) Your Age and Occupation:

Remember,You will also have to send them the Tax Clearance charges and registration of payment file fees,which is $372.5cent as per the instruction from the International Monetary Fund (I.M.F). Pls contact Mr. Andrew James ASAP and send them the above requirements,for them to release the pick up information for your first $8000.00 payment today.

Dr. Gabriel Morris
The management
Cotonou,Benin.
Tel: +229-2103-17016.

Anti-fraud resources:

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