419 scam: Thomas Yi <mondayamos001@gmail.com> Congratulation

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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:
- ",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)
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.
- tyi903629@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Thomas Yi <mondayamos001@gmail.com>
Reply-To: tyi903629@gmail.com
Date: Fri, 23 Sep 2022 23:55:55 +0100
Subject: Congratulation

--
Hello

I am Thomas Yi, I won the Powerball lottery of $235.4 Million on April
15, 2021 and I have voluntarily decided to donate the sum of $35.4
Million to charity, I try to reach people randomly from different
sources and modes so as to touch lives from different angles, Hence
you are getting a message here.

Your email was listed as one of the lucky recipients to receive $
1,000,000 , This donation is made out to you so to enable you
strengthen your personal issues and mostly to generously help us
extend hands of giving to the less privileged, orphans and charity
organizations within your locality

To verify
https://www.powerball.com/winner-story/fl-lottery-23-year-old-player-claims-life-changing-2354-million-jackpot

Get back to me on how to receive the donation through this email
tyi903629@gmail.com

Thanks
Thomas Yi

Anti-fraud resources:

What can you do when you receive 419 spam