419 scam: "Mr. Steve Morgan" <officeofsteve@yahoo.de> good day

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:

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:
- ",500,000" (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)
- "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)
- "there is no risk involved" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
- "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
This email message is a next of kin scam.
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.
- morgan_s111@yahoo.de (Yahoo, Germany; can be used from anywhere worldwide)

Fraud email example:

From: "Mr. Steve Morgan" <officeofsteve@yahoo.de>
Reply-To: mr_stevem555@yahoo.de
Date: Fri, 2 Apr 2010 19:28:17 -0300 (BRT)
Subject: good day

Good day to you.

My name is Steven Morgan and I work with the finance house here in the
Netherlands . I found your address through my countries international Web
directory. During our last meeting and examination of the bank accounts
here in the Netherlands , my department found a dormant account with an
enormous sum of US$ 6,500,000.00 (Six million five hundred thousand US
dollar) which was deposited by late Mr. Williams from England .

Before is death he transferred the sum of US$ 6,500,000.00 (Six million
five hundred thousand US dollar) to a bank here in Netherlands . From our
investigation he had no beneficiary or next of kin to claim these funds.
Because of our financial house regulations only one foreigner can stand as
next relatives or next of kin. The request of a foreigner as a next of kin
is base on the fact that the depositor was a foreigner and somebody in the
Netherlands cannot stand as the next of kin.

On behalf of my colleagues, I need your permission as the next relatives
or next of kin of our deceased customer, so that the funds can be released
and transferred to your account.

We need a foreign account, which could not be noticeable in the time of
the transfer. I still work at the financial house and that's the actual
reason that I need a second party or person, to stand and work with me and
apply to the bank here in the Netherlands as the next of kin. At the end
of this transaction, I want you to put aside 60% for me and my colleagues
and the rest 40% for yourself for standing as the next of kin and also
providing a reliable account. I have in my possession all the necessary
documents to have this transaction carried out successfully.

Further information will be provided upon the receipt of your prompt
response and I shall give you a call for further clarification. We do not
have too much time and I want you to know that there is no risk involved
and I fear that without your assistance everything will be lost. Because
of the privacy kindly reply to my private email address
(morgan_s111@yahoo.de) with the following data:

Complete name,
Address,
Telephone
Fax number.

Thanks,

Best regards,

Steve Morgan.

Anti-fraud resources:

What can you do when you receive 419 spam