419 scam: ANDREW MORGAN <unitednations20012@gmail.com> Immediate Fund release via Cash call 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:

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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "diplomatic delivery"
The following phrases in this message should put you on alert:
- "from the desk of" (a common phrase found in 419 scams)
- "money laundering" ("anti-terrorist", "anti-money laundering" or "drug-free" certificates are a common way for criminals in fake lottery scams and other Advance Fee scams to get you to send money to them. There are no such certificates in the real banking world. )
- "diplomatic delivery" ("diplomats" who perform deliveries of cash or other valuables to you only exist 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.
- +447031994195 (UK, redirects to a mobile phone in another country)
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.
- andrewmorgan659@yahoo.es (Yahoo, Spain; can be used from anywhere worldwide)

Fraud email example:

From: ANDREW MORGAN <unitednations20012@gmail.com>
Reply-To: <andrewmorgan.un@gmail.com>
Date: Fri, 10 Aug 2012 08:44:21 -0300
Subject: Immediate Fund release via Cash call payment

--
>From The Desk of:
Andrew Morgan, Deputy Executive Director,
United Nations Office, London.

Your Urgent Attention,

We the staffs and Management of the United Nations Office, London-England
are very sorry to inform you that we are responsible for non- transfer of
your fund and it is because of Monetary bilateral agreement between the
United Nations, International Monetary Fund, Paris Club and World Bank but
because of the recent amendment by the International Monetary Fund, which
has permitted the immediate release of some Stopped Fund from so many
countries of the World.

Very sorry for delay but bear in mind that it was stopped for world
interest in order to enforce the law against Money Laundering and Terrorist
Sponsor in the world general, however congratulation as your name was on
the list of Ten Beneficiaries their fund has been issued with immediate
Release Order Authority. Based on the above we have approved your fund for
immediate release via Diplomatic Delivery to your doorstep and be informed
that we are working in accordance with the instruction as received from the
above mentioned organizations.

You are urgently requested to reconfirm your readiness to receive this
fund by providing the below information.

(1) Full Name:...........................................
(2) Full
Address:...................................................................
(3)Country:...................................
(4)Age:.............
(5)Telephone..............................................
(6) Your Current Occupation...............................
(7) A copy of your Identity.......................

Be informed that we have concluded arrangement for immediate delivery to
you through an accredited Diplomatic Firm soonest we receive a scan copy of
your identification which will help us for documentation proposes so that
you donâ€™t go back and start fighting for your fund.

Thanks while shortly waiting to hear from you,respond to Email:
andrewmorgan659@yahoo.es

Yours in service,

Mr.Andrew Morgan
Deputy Executive Director,
United Nations Office. London
+44 7031994195

Anti-fraud resources:

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