419 scam: "MR. TOM SMITH"<test@aski.com.ph> STOP CONTACTING THEM, CONTACT AN FBI DELEGATE.

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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 us 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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2348075586353 (Nigeria, prepaid mobile phone)
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.
- mr.davidlater@rediffmail.com (Rediffmail, India; can be used from anywhere worldwide)

Fraud email example:

From: "MR. TOM SMITH" (may be fake)
Reply-To: <mr.davidlater@rediffmail.com>
Date: Sun, 8 May 2011 04:33:33 +0430
Subject: STOP CONTACTING THEM, CONTACT AN FBI DELEGATE.

Attn: My Dear,

I am Mr. Tom Smith, I am a US citizen, 48 years Old. I reside here in New

York City. My residential address is as follows. 160 Central Park South,

New York United States and my Tel Number is 917-503-0645, I am one of those

that took part in the Compensation in Nigeria many years ago and they

refused to pay me, I had paid over $50,000 while in the US, trying to get

my payment all to no avail.

So I decided to travel to WASHINGTON D.C with all my compensation

documents, And I was directed by the ( F B I) Director to contact Mr. David

Later, who his a representative of the ( F B I ) and a member of the

COMPENSATION AWARD COMMITTEE, currently in Nigeria.and I contacted him and

he explained everything to me. He said whoever is contacting us through

emails are fake.

He took me to the paying bank for the claim of my Compensation payment.

Right now I am the most happiest man on earth because I have received my

compensation funds of $15 Million Us Dollars Moreover, Mr. David Later,

showed me the full information of those that are yet to receive their

payments and I saw your name as one of the beneficiaries, and your email

address, that is why I decided to email you to stop dealing with those

people, they are not with your fund, they are only making money out of you.

I will advise you to contact Mr. David Later.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Mr. David Later
Email: mr.davidlater@rediffmail.com
Telephone Number: +234-807-558-6353

You really have to stop dealing with those people that are contacting you

and telling you that your fund is with them, it is not in anyway with them,

they are only taking advantage of you and they will dry you up until you

have nothing.

The only money I paid after I met Mr. David Later was just $390 for the

paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Mr.

David Later so that he can help you to Deliver your fund instead of dealing

with those liars that will be turning you around asking for different kind

of money to complete your transaction.

Thank You and Be Blessed.

Mr.Tom Smith
160 Central Park South, New York,
United States Of America

Anti-fraud resources:

What can you do when you receive 419 spam