419 scam: "Thomas Jimmy"<thomasjimmy01@yahoo.com.ph> CONGRATULATION: RESPOND QUICKLY!!!

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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:
- "hundred thousand united states 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)
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Thomas Jimmy" (may be fake)
Reply-To: <thomasjimmy02@yahoo.com.ph>
Date: Fri, 21 Dec 2012 07:23:45 -0600
Subject: CONGRATULATION: RESPOND QUICKLY!!!

Dear Beneficiary,

My name is Dr JIMMY THOMAS.,the deputy governor CBN.I was mandated by the President Federal

Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on

Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation

funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a

matter of urgency to reconfirm your information including your name, phone number and your

address for verification and immediate payment within 24 hours.

To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS (US

$10.7m) has been approved for you. I wish to inform you that all matters relating to the

release of this payment is now under my control and supervision. This development has

become necessary due to the activities of unpatriotic government/CBN officials and

impostors who keep on frustrating every effort to settle our clients by making requests for

unauthorized fees and levies from them.

We apologize for any delay you might have encountered in the past; your payment is now 100%

Guaranteed

Kindly choose from these three modes of payment(wire transfer, diplomatic cash payment and

ATM card).

Best Regards,

Dr.JIMMY THOMAS

Deputy Governor CBN

Anti-fraud resources:

What can you do when you receive 419 spam