419 scam: "Danny G. Morgan" <johndougla.deliveryman@gmail.com> IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.

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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:
- "the 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)
- "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 united states 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)
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
- "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- +447024072787 (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.
- dgm892@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Danny G. Morgan" <johndougla.deliveryman@gmail.com>
Reply-To: dannymorgan892@gmail.com
Date: Thu, 6 Feb 2014 10:14:59 +0100
Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.

UNITED NATIONS (FBI/IMF ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,
WIRE TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX029
(United Nation) Human Right Activist Dept
On Debts Reconciliation On Foreign Payment Matters,
Unit B1, 50 Bank Street London E14 5NS,
London, United Kingdom.

Tel: +447024072787
Fax: +448447741617

Email: dgm892@hotmail.com

IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.

I am Barr: Danny G. Morgan, the newly appointed director general in charge
of approving & releasing all owed yet unpaid foreign payments and also the
special adviser to the United-Nation.

I am delighted to inform you that the contract/Inheritance panel of the UN,
which just concluded it's seating in London just released your (E-mail Id &
Name) among the currently approved beneficiaries who are to benefit 100%
from this very diplomatic 2nd quarter payment of the year 2014. This panel
was primarily delegated to investigate all genuinely owed debts and claims
as it has been over due.

At this moment, I wish to use this medium of communication to inform you
that for the time being the (UN) has completely stopped further payment
through bank to bank transfer, Atm Card, Bank Draft or Check Payment due to
numerous petitions received from the united states home-land security, the
FBI, IMF and other financial and security agencies to UK Government against
our banks on wrong payment and diversion of innocent beneficiaries owed
funds to a different account.

In this regards, I am going to use my good office now to send your approved
part-payment in the tune of $7M (Seven million United States Dollars) only
by cash to you via a diplomatic courier to your door step. I will
personally secure every needed documents as the newly appointed lawyer
representing the (UN) office here in London. All these will be done
perfectly only on the condition that you will give me 10% of the funds.

All you need to do now upon your acceptance of my condition, is to send to
me the following: Your full name, Home address where the consignment will
be delivered, Telephone numbers, Your means of identification, either
passport or driver's license.

Please, I need your urgent reply via my email address: dgm892@hotmail.com

Respectfully Yours in-service,
Barrister. Danny G. Morgan.

Anti-fraud resources:

What can you do when you receive 419 spam