Allen large Morris sadd scam

[Charles4]

Hi my name is Charles. I recently found out that my aged mother has been communicating with a man named Morris sadd who says he is the chief accountant of a charitable org. that dishes out Allen larges money. My mother and this man have been communicating through email since October. In January my mother gave this man her phone number and has since started calling her.

When I found out I called him and asked him to stop calling. He then offered to send proof of who he was and sent me a photocopy of his passport. Sadly my mother has built some kind of friendship with this man and he even asked how she was and kept saying that they trust each other. His accent spudded foreign. He kept tells g me about an activation fee and said he was even willing to pay for half of it.

What do I do next? I have to plead stupidity here as I've never dealt with a situation like this before. Thank you for reading and replying.

[Gateway]

Welcome to Scamwarners

Sorry for the circumstances, it would be helpful if you could post the email headers, and any other information that you have.

Judging by what you are telling us I have the feeling that you are probably right and that your mum is in contact with a scammer.

Prehaps you could point her to this site, I am sure that she would find very similar scripts already on here

[Charles4]

[email protected]

That's the email he uses

???n removed - Michelle
????: "[email protected]" <[email protected]>
????????: 11:35 ?.?. ???????, 12 ?????????? 2013

Is that what you mean by header? I can't figure out how to post the image from the email

[began steele]

[email protected]
Found him here and he is from Accra ,Ghana.
http://www.topix.com/forum/world/nigeri ... 6QE1VVC83D

help me
Accra,Ghana
Nov 8, 2012
My Name is IK
Nigeria immigration seized my international passport for over a 1yr just for nothing i was suppose to try to uk last year November and after the airline accessed my info they directed me to their off over there in Abuja for further investigation on how i got my visa which they invited a uk embassy lady to access the visa which she confirmed that the visa is personally issued out by them .
since then, the immigration refuse to release my passport i am a footballer i have football agent already in uk waiting for me to retrieve back my passport but until this day they have refused to release the passport and i can't get a new one pls advise me on what to do
here is my email [email protected] or [email protected]

[Gateway]

If you click on the link on my sig line that will tell you how to get the header, then all you have to do is to copy and paste the results into a reply post.

Please remember to take out your details.

[vonpaso xlura]

http://www.abika.com/Reports/Samples/em ... rguide.htm
Please remove your name and email address from the ????/To header and any others (such as Delivered-To).

?.?.=???? ?????????? (after noon), right? My Greek is mostly Biblical and some modern Greek forms look different to me.

ETA: Looked again, the scammer's address is the one in the To header? We need a message from the scammer, that shows where he is (usually).

[began steele]

He is a busy criminal.
http://dragonflydailyspam.blogspot.ru/2 ... rgent.html
Tuesday, December 18, 2012

This is Urgent
From: Your Grace [email protected]
Reply to: [email protected]

Hello,
Peace be unto your house hold This is Mr Morris Sadd the chief Accountant
of Mr and Mrs Allen and Violet Large, the Canadian couples who in July
2010 won a lottery jackpot and decided to donate it out. here is the link
you can read on {link removed for safety by BlueDragonfly}.
I wish to inform you that this is my tenth email to this email address ) but never received any respond and i believe this will be the last email you will receive from us if you didn't respond
The reason why you are been contacted was that a total sum of 250,000.00
usd has been awarded to you and your house hold as a part of the donation
this as been in our custody ever since you refuse to respond to us now we
are planing to send the funds of those that haven't claimed theirs to the orphanage
home . you are to get back to us with this information's below but if you
don't need the money please respond back so we can send it to the
orphanage home .
Full Names:
Address:
Country:
Contact Number:
Sex:

Mr and Mrs Allen and Violet Large Married for 36 years, the pair retired
in 1983 and moved from Ontario to Lower Truro, Nova Scotia, for a quieter
life. Allen had worked as a welder for 30 years and Violet had been
employed by
a number of confectionery and cosmetic firms.
'We were pretty well set, not millionaires, but comfortable,' said Allen
of the couple's financial set-up before their lottery win in July.
At the time Violet was undergoing treatment for cancer and the pair feared
being taken advantage of by 'crooked people'.
'That money that we won was nothing,' Allen told the Toronto Star. 'We
have each other that is what matters most. read more ...........

[began steele]

By his own admission he is from Ghana. You mention Allen in your post Carlos, so it looks as if I have found the matter above. It is the usual 419 scam and there is No money , No lottery winnings, and No Mr and Mrs Allen and Violet Large Married for 36 years , who are giving away their money in large amounts.

From: xxx Carlos xxxxxx <[email protected]>
To: " [email protected] " < [email protected] >
Posted: 11:35 pm Saturday, January 12, 2013

I attach a photo of your Mothers scammer.

[Dotti]

As stated above, this is a definite scammer.

Just to clarify, though: There is an Allen and Violet Large, but there is not a couple by that name currently giving away their money.

They did win a very large sum of money in the lottery in Canada, and they did announce they had decided to give it away. However, it is done, and the money has long since been donated. They gave the money away to friends, family, and charities, mostly hospitals. There is no money left. Anybody who references them or says they are distributing money from them is a scammer. You can see a story confirming the donations were made here: http://www.dailymail.co.uk/news/article ... y-win.html

Since then, as you can see here, there have been thousands of scammers taking advantage of their name in an attempt to scam people out of their money.

[lisa12]

SCAMMER POST

Hey Guys that is not true i can remember that name morris sadd my nephew received this same donation from him last year but before he sent them money, he saw the said morris on webcam and his white and matured man between 49 to 52 year . which means that pic on this wall isn't him and i can confirm that he isn't one of those internet scam


i don think that little boy will take it likely with you when he founds out that his pic is on scam wall.

my name is Mr lisa from Belgium

we no that 60% offer on internet are fraud which was why i came here to report some one when i came across this discussion.

take away that pic is not right some one might have used his email or rather name for this stuff

Admin note: This post was made by the scammer himself. He is delusional enough to think that he can join an anti-spam forum and fool people into believing him.

[Dotti]

Hello Mr. Lisa, or whatever you would like to call yourself!

I have never understood just what makes scammers think they can sign up here and fool people who spend a great deal of their time fighting scammers. Even better is scammers who make major mistakes in English, and show an inability to recognize the basics of Anglo-Saxon names.

However, we do appreciate you stopping by and signing up under another one of your scamming addresses:
[email protected]
I see that you have already been identified as using that address for fake loan scams.

Unfortunately, I have had to ban you, as we don't allow scammers to post here.
If you would like to discuss further, please feel free to email me at the address in my signature.

[began steele]

Lisa 12 We know you are Mr Morris Sadd and Ike Chukwumaduako. [email protected] and [email protected] and now [email protected] are your email addresses.
I obviously found your photo so I will make it a bit larger to make sure we know you.
Be happy.

[began steele]

Deleting your image from Yahoo was a waste of time. Appropriate action has been taken up with the licepoay and the baukay.

[TerranceBoyce]

i don think that little boy will take it likely with you when he founds out that his pic is on scam wall.

Pity and sympathy aren't the first feelings engendered by that 'cherubic' face.

It looks as if he prefers to have his picture taken by the photographer in a kneeling position, whereas the police favour a straight on view.

[began steele]

i am a footballer i have football agent already in uk waiting for me

He needs to work for Sky Square Terrance. Or may be he does already?