419 scam: Dr.DOUGLAS MORRISON <cmlu36@gci.net> Re: Your ATM Cards Released

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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.
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.
- inc926402@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Dr.DOUGLAS MORRISON <cmlu36@gci.net>
Reply-To: <inc926402@gmail.com>
Date: Sun, 29 Mar 2020 00:11:35 -0700
Subject: Re: Your ATM Cards Released

Attention:

This is to inform you that we have agreed to release your fund valued at USD $5.8 Million which will come to you via ATM Cards. Please do re-confirm your information as below to avoid wrong delivery. Forward your information to the delivery office here: (inc926402@gmail.com) and instruct them to send the card to you immediately.

Full Name (Receiver):___ __,
Country of Resident: ______,
Office/Home Street Address: ,
Nearest Airport: _____,,
Mobile Phone Number: _____,
Identification papers (Passport copy or ID card) which you will present it before delivery is made: _____

Thank you for understanding and may God bless you.

Yours faithfully,

Dr.DOUGLAS MORRISON
+1 (206) 946-9169
Email:( inc926402@gmail.com )

________________________________

NOTICE: This e-mail may contain PRIVILEGED and CONFIDENTIAL information. It may be protected by the attorney-client privilege or the work product doctrine. Please treat it as a confidential message. This email is intended for the use of the person to whom it is addressed. If you are not the intended recipient, any disclosure, copying, distribution or use of the contents of this message is strictly prohibited. If you have received this e-mail in error, please destroy this message and immediately contact the Compliance Hotline at 1-877-835-5267.

Anti-fraud resources:

What can you do when you receive 419 spam