419 scam: "MICHEAL CMORGAN"<dan@idbrasil.org.br> RE-COMFIRM THE FOLLOWING.

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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:

An email address listed inside this email has been used in a known fraud before.
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:
- "atm payment department" (this phrase is often used in the ATM card payment scam)
- "swift card payment center" (this phrase is often used in the ATM card payment scam)
- "card center will send you an atm card" (this phrase is often used in the ATM card payment scam)
- ",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)
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.
- k_kelvin_coleman@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "MICHEAL CMORGAN" (may be fake)
Reply-To: <mrmichealcmorgan@yahoo.co.jp>
Date: Wed, 4 May 2011 18:09:49 -0700
Subject: RE-COMFIRM THE FOLLOWING.

This is to officially notify you that we have demonstrated your contract
inheritance file and found out that why you have not acknowledged your
payment is because you have not fulfilled the obligations given to you in
respect of your contract/inheritance payment. Secondly, we have been
knowledgeable that you are still dealing with the none officials in the
bank, all your attempt to secure the release of the fund to you. we wish to
counsel you that such an illegal act like this have to stop if you wish to
receive your payment since we have determined to bring a solution to your
problem. right now we have arranged your payment through our swift card payment
center asia pacific, that is the latest instruction from Mr.President Barrack
Obama (GCFR) President United States Of America And Federal Ministry Of
Finance. This card center will send you an ATM card which you will use to withdraw
your money in any ATM machine in any part of the world,but the maximum is
one thousand five hundred dollars per day, so if you

RE-COMFIRM THE FOLLOWING.
Your Full Name...........................
Your Sex...................................
Your Age................................
Your Country................................
Passport / Driving License......
Marital Status......................
Your Occupation............................
Your Personal Mobile Number....................
Your Personal Fax Number..................

Nevertheless, kindly find below the contact person: Mr Kelvin Coleman, of
ATM payment department email:k_kelvin_coleman@yahoo.co.uk The ATM card
payment center has been mandated to issue out ($15,500,000.00) as part payment
for this fiscal year 2010. also for your information, you have to stop any
further communication with any other person(s) or office(s) to avoid any
hitches in receiving your atm payment. for oral discussion, i can be
reached on or email me back as soon as you receive this important message for
further direction and also update me on any development from the above mentioned
office.note that because of impostors, we hereby issued you our code of
conduct, which is (ATM-128) so you have to indicate this code when
contacting the card center by using it as your subject.

Regards,

Micheal C Morgan

Anti-fraud resources:

What can you do when you receive 419 spam