419 scam: ATTENTION <mrmoris_ortega4@aol.de> FROM THE DESK OF MR.MORIS ORTEGA,

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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.
The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "hundred thousand 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)
- ",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)
- "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- mrmorisortega@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: ATTENTION <mrmoris_ortega4@aol.de>
Date: Sun, 14 Jan 2018 08:19:50 -0500
Subject: FROM THE DESK OF MR.MORIS ORTEGA,

Dear Friend,

Good Day,

How are you together with your family? I hope all is well. Considering the fact, I did not know you in person or even have seen you before but due to the true revelation that I should share this lucrative opportunity with you, I have no choice other than to contact you. So,kindly consider this message essential and confidential.

I had the intent to contact you over transfer of fund worth the sum of TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS ($10,500,000.00) for the betterment of our life, I agree that 40% of the total amount will be for you and 60% for me.

And i need your assurance of trust that you will not deny me my share once the fund is credited to your personal bank account, kindly state your interest by replying immediately and i shall furnish you with details and procedures preceding the transaction.

Make sure you keep this transaction as top secret and make it confidential till we receive the fund into your bank account that you will provide to our bank. Don't disclose it to anybody, because the secret of this transaction is as well as the success of it

Kindly contact me on this email: (mrmorisortega@gmail.com)

I await your urgent communication.

Yours Faithfully,
Thanks and best regards,

Mr Moris Ortega
+226 66 610 480.

Anti-fraud resources:

What can you do when you receive 419 spam