419 scam: "Dr. Michael R. Moore" <drmichaelrmoore@gmail.com> (no subject)

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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:

The following phrases in this message should put you on alert:
- "million 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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447418551918

Fraud email example:

From: "Dr. Michael R. Moore" <drmichaelrmoore@gmail.com>
Date:
Subject:

Attn : Sir/Madam,

This is to inform you that Santander bank London have received an instruction from world bank in collaboration with UN the United Nations organization and white house of united states of America to release your overdue contract payment with accrued interest valued US$25.5 Million dollars only.

Now we have two payment systems in which you are required to choose one.

1) we are to effect your payment through online banking system with Santander bank, this means you will open/register an online account with us, and we shall credit your online account with your payment value of US$25.5 Million dollars, when you login your user name and your password to access statement of your account you shall see your account balance with your US$25.5 Million dollars, you can then instruct an online transfer of the funds by yourself to any bank account of your choice around the globe.

2) You can receive your funds US$25.5 Million dollars in cash via our offshore payment center's in LONDON UK, SOUTH AFRICA, SPAIN, FRANCE, this means that you will have to travel to any of these countries. When you arrive to our payment center in any of the countries, you will see the funds US$25.5 Million dollars with your eyes in cash, all you need to do is to sign the funds release documents in person and the funds will be release to you as seeing is believing, after the funds are been released to you, the chairman of the payment center will take you to a bank where you will open an account and you and chairman of the payment center with the protocol officers will move the funds to the bank and deposit the funds in your account there in that country and you shall immediately instruct your account officer to transfer the funds to any bank account of your choice around the globe.

Finally, you are required to respond urgently to this email with copy of your international passport or driver's license, your full contact address and your direct telephone number for easy communication.

Thanks for banking with us.

Dr. Michael R. Moore
Tel : +44 741 855 1918
Email:redacted@domain.name

Anti-fraud resources:

What can you do when you receive 419 spam