419 scam: "Mr. Tony Adams" <info@sender.org> =?utf-8?Q?=5BSpam=5D?=<br> Wait To Hear From 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:

An email address listed inside this email has been used in a known fraud before.
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)
- "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "lagos" (a location commonly mentioned 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.
- ta2851465@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Tony Adams" <info@sender.org>
Reply-To: ta2851465@gmail.com
Date: Thu, 15 Jul 2021 17:57:13 +0100
Subject: =?utf-8?Q?=5BSpam=5D?=
Wait To Hear From You!!

If this email is not spam, click here to submit the signatures to FortiGuard - AntiSpam Service.

  
Barr. Tony Adams Esq.
53 Ojukutu Street
Victoria Island,
Lagos-Nigeria.


Attn: Sir/Madam,

Get back to me immediately for necessary steps concerning this notification.

My client whose last name as yours died few years back without leaving a will behind. In the course of my investigation as his attorney I
discovered that he had a valued sum of $7.5 Million Dollars deposited with United Bank of Africa, UBA.

The committee has approved the transfer of $7.5 Million dollars into your account as being payments for inheritance fund of your late
relative for the construction and maintenance of the Warri and Porthacourt refineries since couple of years back.

Please let me know how you want the money to be transferred to enable me file an application of claim with the Bank for payments. The Bank has
given me mandate to produce the beneficiary of the fund as the personal attorney.

Send your full names, Mailing address, Mobile Telephone and Fax Numbers for prompt response.

Thanks for your audience.

Regards,
Mr. Tony Adams
(Personal Attorney)
Email: ta2851465@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam