419 scam: Andy Tombi <andytombi28@msn.com> # From Mr. Andy Tombi # (14/03/2009)

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

Fraud email example:

From: Andy Tombi <andytombi28@msn.com>
Reply-To: <tombbiandy@gmail.com>
Date: Sat, 14 Mar 2009 11:29:00 +0000
Subject: # From Mr. Andy Tombi # (14/03/2009)

Dear Friend.

I am Mr Andy Tombi the Former credit manager of SNS Bank in the Netherlands now based in united kingdom. I have a proposal to discuss about a certain bonded account in SNS bank, Please contact me through my email below if you are interested to know.

It will be beneficial to all parties concerned.

Regards,

Mr Andy Tombi
Email: tombiiandy@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam