419 scam: " Tom Smith"<tomsmith@usa.com> Please Read !!

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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:

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 us 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)
- "williamschase07@one.co.il" (this email address has been used in a known scam)
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.
- +2347052119600 (Nigeria, prepaid mobile phone)

Fraud email example:

From: " Tom Smith" (may be fake)
Reply-To: <williamschase07@one.co.il>
Date: Wed, 21 Sep 2011 09:05:56 -0500
Subject: Please Read !!

Hello,

My name is Tom Smith, I am a 48 year old US citizen, I reside here in New York. My residential address is as follows 10. West 246th Street New York, NY 10471. I am one of those that took part in the Compensation to Nigeria many years ago and they refused to pay me, I had paid over $50,000 trying to get my payment all to no avail.

So I decided to travel to Washington D.C with all of my compensation documents, and I was directed by the FBI Director to contact Special Agent William D Chase, who is a Special Agent of the FBI that leads the Compensation Department, working with the Nigerian Government. I contacted him and he explained everything to me. He said whoever is contacting us through email are frauds.

He directed me to the Claims Department for my capitalized payment. Right now I am the happiest man on earth because I have received my compensation funds of $15Million US Dollars. Special Agent William D Chase, showed me the full information of some others that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, This is why I decided to email you to stop dealing with those people as they are not in possession of your funds, and they are only making money off you. I will advise you to contact Special Agent William D Chase.

You have to contact him directly on this information below.
(FBI Claims Department)
Name: Special Agent William D. Chase
Email: williamschase07@one.co.il
Direct Tel: +2347052119600

You really have to stop dealing with these people that are contacting you and telling you that your funds are with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Special Agent William D Chase was just $390 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Special Agent William D Chase so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

N.B you are strongly advised to contact him with your direct telephone number for further confirmation and directives.

Tom Smith
10. West 246th Street
New York, NY 10471

Anti-fraud resources:

What can you do when you receive 419 spam