419 scam: TOSH ALLEN <toshallen148@gmail.com> URGENT RESPONSE

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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:
- "please endeavor to " (a common phrase found in 419 scams)
- ",000,000" (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)
This email message is a next of kin scam.

Fraud email example:

From: TOSH ALLEN <toshallen148@gmail.com>
Reply-To: toshallen147@gmail.com
Date: Sun, 23 Apr 2017 06:36:48 -0700
Subject: URGENT RESPONSE

My name is Mr Tosh Allen I work with one of the leading Banks here in
London UK. I would need your consent to present you as the next of kin to
our late customer who died during march 11th 2011 Earthquake disaster in
Japan. He was a wealthy business man who deposited Â£ 26,000,000.00 (Twenty
Six Million Great British Pounds) in our Bank. He died without any
registered next of kin as he was long divorced and had no child.

I was his account officer and have in my possession all the documents
required to present you as his beneficiary next of kin. I contacted you
because you have same name identity with our late client and can perfectly
fit in as next of kin, We can work together to claim this fund. Please
listen, this is real and goes on in Banks all over the world without people
knowing. Let us utilize this opportunity because it does not come always. A
lot of customers open private accounts with different Banks without the
knowledge of their families and when they die, such money will be lost to
the Bank unless someone comes to claim it. This is how a lot of Bank
Directors make so much money silently.On your confirmation of this message
and indicating your interest, I will furnish you with more details.

Please endeavor to provide me with the following so that we can discuss in
details

1) Mobile phone numbers
2) Full name
3) Contact address and occupation

I urgently hope to get your response as soon as possible.

Regards,
Mr Tosh Allen

Anti-fraud resources:

What can you do when you receive 419 spam