419 scam: "DR.PETER MORGAN" <ventaspatagonia@ecosan.com.ar> CLAIM YOUR FUND ASAP IF YOU ARE ALIVE !!!

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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:
- "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)
- "you are advice to " (this email uses bad English)
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.
- dr.petermorgan211112@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "DR.PETER MORGAN" <ventaspatagonia@ecosan.com.ar>
Reply-To: <dr.petermorgan211112@gmail.com>
Date: Mon, 22 Apr 2019 16:18:19 +0200
Subject: CLAIM YOUR FUND ASAP IF YOU ARE ALIVE !!!

Attn;

I'm Dr. Peter Morgan, the Chief
Executive Officer of the Ministry of Finance Cambodia. We
wish to urgently confirm from you if actually you know one
Mrs. Jeanne White who claims to be your business
associate/partner.

Kindly reconfirm this application put
in by Mrs. Jeanne White - she submitted the under listed
bank account information supposedly sent by you to receive
the funds on your behalf.

The bank information she applied with
are stated thus:

Account Name: Mrs. Jeanne White
Bank name: Citi Bank NA
Bank address: #1230 Arch Street,
Philadelphia, PA 19107, USA
Account Number: 013439887655
Routing Number: 2771722
Swift Code: CITIUS30

The said Mrs. Jeanne White is claiming
to this office that you are dead and have Instructed that
all relevant documentation/Information regarding your
Payment/Transfer, be changed to her as the beneficiary of
the short-listed among the foreign beneficiaries entitled to
receive their payment.

For your Information, this Government
has approved the total amount of EIGHT MILLION, FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS ONLY, in your favor, prior to
the Federal Government instructions/mandate to offset all
outstanding payments to the various legal foreign
beneficiaries around the world and your payment file was
affected. We need to confirm from you if it's really true
that you are dead as made mention by your Associate.

You should note that, if we do not hear
from you, we automatically assume that you are actually dead
and the information passed to us by Mrs. Jeanne White is
correct. Hence, you are hereby requested to reply this Email
immediately for confirmation, before we proceed with this
payment and for us to know the true position of things with
you so that we won't make any mistakes/errors in remitting
your out-standing payment to a wrong person/account.

Lastly, you are advice to reply back
this email and reconfirm the details of this message if
truly you're alive.

Full
name.................................

Direct telephone number.........

Address....................................

Age...........................................

Occupation...............................

Country.....................................

Bank
name................................

Bank
address.................................

Bank
account.................................

Account
type.................................

Your quick response will help us a
lot.

Yours, Sincerely,
Dr. Peter Morgan
Email : dr.petermorgan211112@gmail.com
Mobile : +12078080044 Call Me,
Dr. Peter Morgan.

Anti-fraud resources:

What can you do when you receive 419 spam