419 scam: "Mr. Morgan Tempus"<mgtmps@centrum.sk> Re: Our Past Transaction!

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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:
- "dear friend" (a common phrase found in 419 scams)
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.
- 00447035923470
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.
- mgtempus@centrum.sk (Centrum; can be used from anywhere worldwide)

Fraud email example:

From: "Mr. Morgan Tempus" (may be fake)
Reply-To: <mgtmpus@iraq.ir>
Date: Thu, 15 Apr 2010 08:39:45 -0700
Subject: Re: Our Past Transaction!

Beste vriend,

let wel dat ik geschreven heb je een paar weken geleden met deze intentie om me te laten adviseren Asterx Standard Bank in Londen --- Engeland) draad de som van £ GBP 12,500.000.00 (twaalf miljoen vijf honderd duizend pond op uw rekening voor jou en mij te delen. Om deze, voel ik me herinneren u er nogmaals op dat de Asterx Standard Bank had gesloten om de hoeveelheid draad het bovenstaande in uw account.

Herbevestigen van uw huidige adres en telefoonnummer naar mij weer naar ons in staat snel bewegen en contact met mij opnemen via mijn e-mail adres dus: mgtempus@centrum.sk

Met vriendelijke groet,
Mr.Morgan Tempus
MANAGER FRR
Tel: 00447035923470

Dear Friend,

Please note that I have written you few weeks ago with this intention to allow me to advice Asterx Standard Bank London---England to wire the sum of £12,500.000.00 GBP (Twelve Million Five Hundred Thousand Pounds) into your account for you and me to share. To this, I feel like reminding you once again that the Asterx Standard Bank had concluded to wire the above amount into your account.

Please reconfirm your current address and telephone number to me again to enable us move swiftly and contact me through my e-mail address thus: mgtempus@centrum.sk

Best Regards,

Mr.Morgan Tempus
MANAGER
F.R.R.
Tel: 00447035923470

Anti-fraud resources:

What can you do when you receive 419 spam