419 scam: "Mrs. Monica Owen" <mow54@lesmono.cn.tn> RE: LETTER OF INTENT!!

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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:
- "hundred thousand 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)
- ",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)
- "foreign exchange" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- "m.morgan1817@att.net" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mrs. Monica Owen" <mow54@lesmono.cn.tn>
Reply-To: <juluku@hotmail.com>
Date: Tue, 22 Mar 2016 23:01:54 +0100
Subject: RE: LETTER OF INTENT!!

United Nations Assisted Program
Directorate of International
Payment/Transfer office
Federal Reserve Bank NY Building
14th Floor 51/55, 33 Liberty St
New York, NY 10045, USA

To whom it may concern!

Following the issuance of the Foreign Exchange Approval by the Federal Reserve Bank, New York on the recommendation of the United Nations Protocol's Blue Book "Permanent Missions to the United Nations No. 295", Last updated in February 22nd, 2016. I have been charged to personally monitor and follow up your transaction with the Bank prior to the release of your fund US$1,500,000.00 (One Million Five Hundred Thousand United States Dollars).

I am writing to inquire if you have Received your payment from the bank. I wait your reply at email: m.morgan1817@att.net or a telephone call on D-Line: +1 (202) 629-9027.

Kindly, confirm receipt of this email

Yours faithfully,

Mr.Michael Morgan
Chief Financial Officer.
D-Line: +1 (202) 629-9027

Anti-fraud resources:

What can you do when you receive 419 spam