419 scam: "Andrew Thompson"<jamesmiller@tradecontrol.org> Compliment !!!

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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:
- "trunk box" (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 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.
- at1835389@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Andrew Thompson" (may be fake)
Reply-To: <at1835389@gmail.com>
Date: Mon, 23 Jan 2023 06:05:34 -0800
Subject: Compliment !!!

Dearest.

I am Mr. Andrew Thompson. I work in one of the Security companies here. I am contacting you in regards to a treasure trunk box, in a vault with my private security company since the year (2012), belonging to a Lebanese property magnate, now deceased. The owner of the vault died along-side with his entire family on Air Algeria flight that crashed in Northern Mali West Africa on the 24th July 2014 killing all 116 people on board, you can get more details on the website below:

http://www.cnn.com/2014/07/24/world/africa/air-algerie-flight

The proposition is to move this treasure trunk box out, for us to prevent my company from claiming it. Kindly respond promptly with the following information :

(A) YOUR FULL NAMES

(B) ADDRESS

(C) YOUR COMPANY NAME AND ADDRESS ( If any )

(D) PHONE NUMBERS .

(E) YOUR AGE,MARITAL STATUS & NATIONALITY.

(F) OCCUPATION & POSITION.

The item's in the trunk box will be shared in the ratio of 60% for me,40% for you .This business is (100%) risk free. Get back to me via : at1835389@gmail.com

Regards,

Mr. Andrew Thompson.

Anti-fraud resources:

What can you do when you receive 419 spam