419 scam: "Morris"<randolfmoris@gmail.com> Seeking for your assistant

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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:
- ",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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Morris" (may be fake)
Reply-To: <randolfmorris@gmail.com>
Date: Fri, 30 Dec 2016 13:21:08 -0800
Subject: Seeking for your assistant

Reference: NL-583206/SNS/08

YOUR ATTENTION IS REQUIRED ON THIS MATTER

Attention:

I am writing to notify you that i need your consent with respect to payment of US$5,500,000.00 in SCB

bank AC belonging to a deceased customer whose name is not stated in this mail for reasons of privacy.

The last check on Investor's deposits revealed an in active account with the above stated amount belonging

to a deceased customer. The records for this deposit showed no beneficiary in the event of death of the

depositor.

In view of the above and my position as head of affairs of payment of benefits to beneficiaries, be notified

that your last name identity which is same as that of the deceased can be accepted for a relative/

beneficiary to this amount of money.

For further enquiries/interest in this claim, send to me immediately your full name as they are in your driver's

license or international passport, your mobile telephone number, your confidential email and your

contact address for the legal documentations of this claim.

In receipt of your positive response, i will update you with the entire legal requirement for this claim.

Yours faithfully

Mr. Randolf Morris

SCB Bank Accra-Ghana

.

This message is intended solely for the addressee or email bearer. Do not copy, reproduce, disseminate or

distribute its content. If you have received this in error, you are advised to destroy or delete immediately.

Going contrary to this warning may be unlawful.

Anti-fraud resources:

What can you do when you receive 419 spam