419 scam: Tony Manssa <tonmatogo6@gmail.com> Hello

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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:
- ",500,000" (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)
- "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)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a next of kin scam.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- tonymanssa12@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Tony Manssa <tonmatogo6@gmail.com>
Reply-To: tonymanssa12@gmail.com
Date: Wed, 31 Aug 2022 19:13:39 +0100
Subject: Hello

My Dear,

I am Barrister Tony Manssa attorney at Law, I am seeking your
confidence to apply for the deposit claim inheritance fund of my late
client a nationality of your country, who lived here for many years
until he unfortunately died with his entire family in auto crash, he
bear the same surname with you.I have searched for his family
relatives to repatriate his estate, but to be unsuccessful. Hence my
contact to you is for you to stand as the heir apparent (Next of Kin)
to receive his estate valued at Euro 4,500,000.00 which he deposited
in a bank before his death. Could you be able to receive the above sum
into your bank account? Kindly contact me through my direct email
address ( tonymanssa12@gmail.com ) for further details.

Best Regards
Barrister Tony Manssa
Principal Attorney.

Anti-fraud resources:

What can you do when you receive 419 spam