419 scam: Derek Morgan <morganderek485@gmail.com> URGENT, GET BACK TO ME ON TIME

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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:
- "million us 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)
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.
- dereckmorggan@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: Derek Morgan <morganderek485@gmail.com>
Reply-To: morgndereck@gmail.com
Date: Mon, 25 Apr 2011 17:04:00 +0900 (KST)
Subject: URGENT, GET BACK TO ME ON TIME

Hello, I am Mr. Derek Morgan, Credit Accounting Officer of Standard Chartered Bank London.I am contacting you for a transfer worth $23 Million US Dollars revolving Fixed Deposit belonging to Ben Ali, the deposed president of Tunisia.
It will be in my interest to finish this transaction with you hoping that you will not cheat or blackmail me at the conclusion of this goal because i have planned it for long time.If this deal appeals to you, please indicate your positive interest immediately for us to proceed. Remember this is absolutely confidential because my Bank does not know about it. Below are more information's,
(http://www.helium.com/items/2072541-new-tunisian-government-to-investigate-ex-tunisian-president-ben-alis-assets)
More confirmatory information's below.
(http://www.youtube.com/watch?v=lP5fmJtoPdc&feature=related)
Your contact phone numbers and name will be necessary for this effect.Thank you for your time and attention, please reply me with this email address (dereckmorggan@gmail.com) for more information's.Warmest regards,Derek Morgan, C/A officer.

Anti-fraud resources:

What can you do when you receive 419 spam