419 scam: <dr.tomha@yahoo.com> Business Deal from Dr.Tom Hart,

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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)
- "hundred thousand great british pounds" (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)
- "00,000.00" (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)
- "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
This email message is a next of kin scam.
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.
- +447087644769 (UK, redirects to a mobile phone in another country)
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.
- dr.tomha@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: <dr.tomha@yahoo.com>
Date: Mon, 14 Apr 2014 12:41:12 +0300
Subject: Business Deal from Dr.Tom Hart,

Dr.Tom Hart,Santander Bank Plc Group Chief Executive,2 Triton Square, London, United Kingdom.
Dear Friend,
My name is Dr.Tom Hart of Santander Bank Plc London, Being the Group Chief Executive,. I have decided to seek a confidential co-operation with you in the execution of the deal described here-under for our both mutual benefit and hope you will keep it a top secret because of the nature of the transaction. During the course of our Bank yearly auditing, I discovered an unclaimed/abandoned fund, sum total of GBPÂ£ 15.5 Million (Fifteen Million Five Hundred Thousand Great British Pounds Starlingâ€™s) in an account that belongs to one of our foreign customers (late Mr Tim Neid) an American who unfortunately lost his life and family, in the Alaska Airlines Flight 261 which Crashed into Pacific Ocean 40 miles northwest of Los Angeles, On January 31, 2000.
Now our Bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally has been unsuccessful in locating any of the relatives for the past (5) Five years now, I sincerely seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the proceeds of this account valued at (GBP Â£15.500,000.00) {Fifteen Million Five Hundred thousand British Pounds sterling} can be paid to you, which we will share in these percentages ratio, 60% to me and 40% to you.
I choose you because of Geographical location of your country and i obtained your contact e-mail address from your country business directory here in British Chamber of Commerce, all that I require from you is your sincere co-operation, trust and utmost confidentiality to enable us conduct this transaction successfully. I assure you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here in London once the fund is transferred to your Bank account. Upon your consideration and acceptance of this offer, please proceed immediately and send to me the following information.
-Your Full Name,-Your Contact Address &-Your direct Mobile telephone Number.-Your Age
This information will enable me to upload your data into Santander Bank database to reflect in the Bank network system that you are the named next of kin/will beneficiary of this fund and I will guide you on how to open communication with the Bank and make the claims for onward transfer of the fund to you, please note that we have few days to carry out this deal, Your kind rapid response through my personal email: dr.tomha@yahoo.com ; will be highly appreciated.
Thanking you in anticipation for your prompt response to my private email dr.tomha@yahoo.com
Yours Sincerely,Dr.Tom Hart+447087644769

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