419 scam: timothy morgan <timothymo1@gmail.com> PRIVATE AND CIONFIDENTIAL.

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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)
- "consignment " (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)
- "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)
- "million 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.

Fraud email example:

From: timothy morgan <timothymo1@gmail.com>
Reply-To: ahmed.suleman49@gmail.com
Date: Fri, 16 Aug 2013 13:40:43 +0200
Subject: PRIVATE AND CIONFIDENTIAL.

Dear Friend,

My Name is Mr.Timothy Morgan, Operation director of Diamond Security &
Storage Company here in ACCRA-GHANA. In my department, I discovered an
abandone consignment worth over the sum of US$22million dollars
(Twenty Two Million US Dollars) in file that belongs to our foreign
customer,A German property magnate LATE MR.ANDREAS SCHRANNER, 64, his
wife Maria, 62, their daughter Andrea Eich, 38, her husband
Christian, 57, and their children Katharina, eight, and Maximilian,
10, the entire family perished on Monday,31 July 2000, in the plane
crash.from Munich, Germany.

Below is a website which I will appreciate you going through to read this
information.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm;

I will not fail to notify you that this transaction is 100%
hitch-free, don't entertain any fear as all required arrangements have
been made perfectly. You should contact me through my email address as
soon as you receive this mail. Also, you send your private telephone
number to me as to call you for more detailed discussion.Trusting to
hear from you immediately
.
Regards,

Mr.Timothy Morgan (Operation Director)
Diamond Security & Storage Company
ACCRA-GHANA.

Anti-fraud resources:

What can you do when you receive 419 spam