419 scam: Thomas Frank IF YOU FIND MY EMAIL, AND YOU STILL ALIVE ACT FAST

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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.
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.
- tf460994@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: Thomas Frank
Reply-To: <tf460994@gmail.com>
Date: Wed, 22 Nov 2023 09:43:25 -0800
Subject: IF YOU FIND MY EMAIL, AND YOU STILL ALIVE ACT FAST

I am Mrs.Betty Dickson, I am a US citizen, 51 years Old.I reside here in New Braunfels Texas. My residential address is as follows.108 Crockett Court.Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich woman. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $22,000 while in the US, trying to get my payment all to no avail.

So I decided to report the case to the Homeland Security Washington DC. here at the States and, i and one of the chife Homeland security officer decided to traveled down to Nigeria with all my compensation documents, I was directed to meet Frank Thomas,who is the member of COMPENSATION AWARD COMMITTEE over there in Africa, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on earth because I have received my compensation funds of $950,000.00 Moreover, Thomas Frank ,showed me the full information of those that are yet to receive there payments and thats was were i found your name as one of the beneficiaries, and your email address, that is why I decided to email you to let you know that you should stop dealing with those people they are all fake, they are not with your fund, they are only making money out of you As am talking to you now they made its all possible to transfer your own $950,000.00 USD to the Homeland security Washington DC. here at the State Washington Dc since your name was found among the list of those who was scammed and not yet received there Funds. you are really lucky you will not have to face the stressed i passed through going to Africa just like i did since i have been able to make sure they get your funds from the Compensation funds office in A
Washington DC.You have to contact him directly on this.

information below.

Homeland security Washington DC.

Name ( Thomas Frank )

Email ( tf460994@gmail.com )

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid to the Homeland security.Washington DC office here at the state after helping in all is the sum of $170 and its was paid to Frank Thomas for the paper works to back up my funds, take note of that. Once again stop contacting those people, I will advise you to contact Frank Thomas of the Homeland security.
Washington DC, so that he can help you to Transfer your Fund into your account, instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs.Betty Dickson

Anti-fraud resources:

What can you do when you receive 419 spam