419 scam: Anthony Don <annaavakian7@gmail.com> Now contact my secretary,his name is Edword Morra

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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:
- "dear friend" (a common phrase found in 419 scams)
This email message is a "New Partner from Paraguay" scam.
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.
- edwordmorra@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Anthony Don <annaavakian7@gmail.com>
Reply-To: edwordmorra@gmail.com
Date: Tue, 8 Mar 2022 10:31:19 +0100
Subject: Now contact my secretary,his name is Edword Morra

Dear Friend,

l, m happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from China.
Presently i'm in china for investment projects with my own share of
the total sum. meanwhile,i didn't forget your past efforts and
attempts to assist me in transferring those funds despite that it
failed us some how.

Now contact my secretary,his name is Edword Morra to send you the
total $8.5M which i kept for your compensation for all the past
efforts and attempts to assist me in this matter. I appreciated your
efforts at that time very much. so feel free and get in touched with
my secretary and i instruct him to direct you to the bank were the
amount been deposited to you.

Please do let me know immediately you receive it so that we can share
the joy after all the sufferness at that time.in the moment, i am very
busy here because of the investment projects which me and the new
partner are having at hand, finally, remember that I had forwarded
instruction to the secretary on your behalf to receive that money, so
feel free to get in touch with Edword Morra, through this address(
edwordmorra@gmail.com )he will send the amount to you without any
delay and also send your details to him as such as this.

Your full Name..................
Your Phone number..................
Your Home address...........
Your Country.................
Your Occupation...........
Your Age.................
Your Drivers License Or passport Id
with best regards,

Thanks

Anthony Don

Anti-fraud resources:

What can you do when you receive 419 spam