419 scam: Gilbert Morgan <mailkdul009@gmail.com> Confidential

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "million british pounds" (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)
- ",000,000" (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)
- "urgent assistance" (scammers rush victims so they don't have time to think properly)
- "is 100% risk free" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Gilbert Morgan <mailkdul009@gmail.com>
Reply-To: gilbertmorgan@citromail.hu
Date: Sun, 20 Feb 2022 06:54:37 +0100
Subject: Confidential

--
Dear Confidant,

I'am Mr.Gilbert Morgan the chief accountant of a reputable Bank in the
United Kingdom.I have a floating Twenty Million British Pounds
Sterlings ( Â£20,000,000.00) from one of our client (Ms.Karoline
Aadland, a Norway Citizen) who died on the 10th November 2021, due to
Covid-19 related illness, and since then no one has come over to
claim this Funds.

I notice from all her Documents that she did not include any next of
kin to her funds deposit Documents, I who is privy to these funds are
soliciting for your urgent assistance to get this funds moved out of the
United Kingdom to your country.

Upon your acceptance, I shall furnish you with more details.

Be rest assured that this Business is 100% risk free.

I look forward to your response, treat as most confidential.

Yours Faithfully,
Mr.Gilbert Morgan

Anti-fraud resources:

What can you do when you receive 419 spam