419 scam: Timothy J Sloan <www.mrstalon009@gmail.com> Attention

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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.
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.
- www.wellsfargo.bank00@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Timothy J Sloan <www.mrstalon009@gmail.com>
Reply-To: www.wellsfargo.bank00@gmail.com
Date: Fri, 12 Nov 2021 05:15:26 -0800
Subject: Attention

Attention,
Following the instruction to pay all scam victims $4.8 Million each by
IMF Office U.S.A American through Well's Fargo Bank, we wish to
inform you that your email Address was one of the lucky ones to
receive this prize. You will be receiving this whole amount completely
transferred to you, t

to make sure that there is no mistake; the reference information
cannot be forwarded now until you confirm the following:
1. Name
2. Address
3. Phone
3. Text phone
4. Occupation
5. Age
6. Country
7.State

The above information should be directed to: MR TIMOTHY J SLOAN , at this
email: (www.wellsfargo.bank00@gmail.com) also include this transaction

secret code: MGX678G. Note: Your file will expire after 7 days if
there is no response, then we will not have any option than to return
your fund to uNITED NATIONS as unclaimed. Your swift response will enhance our
service, thanks for your co-operation
Regards,
MR TIMOTHY J SLOAN
WELL.S FARGO BANK PLC

Anti-fraud resources:

What can you do when you receive 419 spam