419 scam: "Mrs. Theresa Thompson" <info@polyramin.com> May The Lord Bless You,

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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 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)
- "united state of america" (this email uses bad English)
This email message is a "dying widow" scam.

Fraud email example:

From: "Mrs. Theresa Thompson" <info@polyramin.com>
Reply-To: ttssa2017@gmail.com
Date: Wed, 2 Aug 2017 13:21:35 -0000
Subject: May The Lord Bless You,

May The Lord Bless You

I am Mrs. Theresa Thompson, age 85 years old,I am the wife of late Mr.
Harris Thompson,which i got your contact from my late husband diary,we are
both from United State Of America, my husband worked with the Oil and Gas
Company Chevron/Texaco in Africa for twenty years before he died after a
brief illness that lasted only four days,We were married for Forty-nine
years without a child.

When my late husband was alive he deposited the sum of US $4.5million
dollars.with Guaranty Trust Bank Plc in the Africa Nigeria, Presently this
money is still with the Bank, the management just send me an email to come
over for the release of this money to me or rather issue! somebody to
receive it on my behalf.

I'm in a hospital where I have been undergoing treatment for cancer of the
breast and Pneumonia. I have since lost my ability to talk and my doctors
have told me that I have few weeks to live. It is my last wish to help
people with this money as I and my late husband cannot wait to enjoy it. I
need your help receiving this money and carry out my wishes, I need your
information requested below so i can forward it to the bank to let them
the management know I have gotten you to receive my fund.

First Name:
Last Name:
Address:
Phone Number:

Bless you as i hope to read from you soon

Yours in Christ
Mrs. Theresa Thompson

Anti-fraud resources:

What can you do when you receive 419 spam