419 scam: "Morris A Nicholas"<levandergilen@gmail.com> Kindly Reply.

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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.
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.
- +2348107014822
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.
- morrisanicholas@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Morris A Nicholas" (may be fake)
Reply-To: <morrisanicholas@gmail.com>
Date: Sat, 1 Feb 2014 08:11:04 -0500
Subject: Kindly Reply.

I am Mr. Morris A. Nicholas Group Managing Director and Chief executive officer with the United Bank of Africa, we got your overdue payment fund and found out that your fund was misdirected by miscreants that handled your payment.

We discovered that your local partner and or the bankers instead of remitting your fund to you; they invested it without your consent and further place credit facility and or high yield money program in prime. stock markets, with a help of a foundation; this placement yielded high profit of about US$3.4M. Vital proof and authority to verify funds shall be given to you in our next correspondence.

As an expert in this sort of payments couple with the fact that, I am a consultant with Prime European and American banks with top record on payouts of this sort, we will start first by paying you the accrued interest your fund acquired during the high interest money program.

If you will like us to proceed with the payment, we advise that, you acknowledge this mail.

Duly yours

Morris A. Nicholas

Group MD/CEO, UBA

Tel: +234 810 701 4822

Email: morrisanicholas@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam