419 scam: Roger Thompson <kelvinrog437@gmail.com> GOOD DAY

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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:
- "00,000.00" (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)
- "there are practically no risks involved" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Roger Thompson <kelvinrog437@gmail.com>
Reply-To: rgrthompson765@rediffmail.com
Date: Sat, 7 Nov 2020 11:54:53 +0000
Subject: GOOD DAY

Good day sir/madam,

My name is Mr Roger Thompson I am a retired banker of Guarantee trust
bank ltd united Arab Emirate.

I do not want problems but I just hope you can assist me, I write you
this letter in good faith, I have a transaction of one million seven
hundred thousand dollars: ($1,700,000.00). I realized this fund from
bank excess profit after trading with the capital sum and I deposited
the funds in escrow call account. Where nobody will have access to it.
Even the bank does not have access to this account because it cannot
be deducted, until after the transfer.

Finally I not declare this fund to the bank before my retirement. I am
contacting you, to stand as the beneficiary of this fund because only
a foreigner can stand as the beneficiary. Can I trust you to hold this
money for me until I come over to your country? After the transfer, I
will give you 30% of the money as your commission.

If you accept my offer, but if you do not accept this offer kindly
forget that I contacted you, all I need is for you to get a good
current account where this fund can be transferred into and for you to
stand as the beneficiary of the said amount, within three days the
funds will be transferred to your designated bank account.

There are practically no risks involved, it will be a bank-to-bank
transfer. I hope you understand my situation, I am critically ill that
is why I contacted you to finalize this transaction to enable me have
a very good medical treatment.

It will be my pleasure doing business with you,
My regards,
Mr Roger Thompson

Anti-fraud resources:

What can you do when you receive 419 spam