419 scam: "Mr. Tomo Sand Nori" <sandnorit@yahoo.com> Greetings From Tomo Sand Nori

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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:
- "i want to solicit your attention" (a common phrase found in 419 scams)
- "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
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.
- sandnorit@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Tomo Sand Nori" <sandnorit@yahoo.com>
Reply-To: sandnorit@yahoo.com.hk
Date: Sun, 24 Jan 2010 10:37:07 -0700
Subject: Greetings From Tomo Sand Nori

Greetings From Tomo Sand Nori

I am sorry to encroach into your privacy in this manner, I found your email
listed in the Trade Centre Chambers of Commerce directory here in
Japan, I find
it pleasurable to offer you my partnership in business, I only pray at this
time that your address is still valid. I want to solicit your attention to
receive money on my behalf. The purpose of my contacting you is because my
status would not permit me to do this alone.
When you reply this message, I will send you the full details and more
information about myself and the funds. If interested, please reply through my
alternate

Email:sandnorit@yahoo.com.hk

Mr. Tomo Sand Nori
Head of Account Dept,
Tokyo Mitsubishi Bank
Tokyo, Japan

Greetings From Tomo Sand Nori

I am sorry to encroach into your privacy in this manner, I found your email
listed in the Trade Centre Chambers of Commerce directory here in
Japan, I find
it pleasurable to offer you my partnership in business, I only pray at this
time that your address is still valid. I want to solicit your attention to
receive money on my behalf. The purpose of my contacting you is because my
status would not permit me to do this alone.
When you reply this message, I will send you the full details and more
information about myself and the funds. If interested, please reply through my
alternate

Email:sandnorit@yahoo.com.hk

Mr. Tomo Sand Nori
Head of Account Dept,
Tokyo Mitsubishi Bank
Tokyo, Japan

Anti-fraud resources:

What can you do when you receive 419 spam