419 scam: "ENGR. DAVID PHILIP" <engrdavidphilip@att.net> DID YOU RECIVED THE FIRST MESSAGE I SENT TO YOU AGAIN RELPY I AM WAITINGIEt. UnitPŒë¸"

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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 will like you to " (a common phrase found in 419 scams)
- "million united state dollars" (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)
- "united state dollar" (this email uses bad English)
- "lagos" (a location commonly mentioned in 419 scams)
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.
- engphilipdavid2010@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "ENGR. DAVID PHILIP" <engrdavidphilip@att.net>
Reply-To: engphilipdavid2010@gmail.com
Date: Thu, 24 Jun 2010 02:14:34 -0700 (PDT)
Subject: DID YOU RECIVED THE FIRST MESSAGE I SENT TO YOU AGAIN RELPY I AM WAITING

PLOT 821,OBAFEMI AWOLOWO WAY AREA
11,VICTORIA ISLAND,LAGOS,NIGERIA,
DATE 21TH.MAY,2010.

Dear Partner

I will like you to read this mail with all seriousness. I am ENG.PHILLIP.DAVID. the Account Manager of COMD (CRUDE OIL MARKETING DIVISION), a subsidiary of Nigerian National Petroleum Corporation (NNPC) here in Lagos.

Am in the position to transfer the sum of 45.5 MILLION UNITED
STATE DOLLARS to your country for investment, as a director in the NNPC I need someone whom I can trust. As soon as the fund gets to your account I shall be coming to your country for the sharing. Please note that these is not a fraudulent fund and are not drug related funds as well, these money came as a result of the rise in petroleum price world wide under my department and as the senior manager in charge of COMD finance, I was able to fiscally safe this fund in the government account I know all the methods on how funds goes into and out of the NNPC. This funds will be transfer out to your account as contract funds and we are presenting your company as one which has done a contract with the COMD. Note also that it will be transfer to you as an honest fund as all the document to legitimize the transfer will be obtain legally.

As a senior manager under the NNPC and as a civil servant our constitution does not allow me to operate a foreign account these was just why I have to contact you. please you have to cover my identity and help me in achieving this long life dream. All I am sincerely asking from you is to provide the following details in which we shall need to execute the transfer successfully.

(1) Your company name and address.
(2) Your Bank name and address including the beneficiary account where the fund will be wired.
(3) Your Private telephone and fax number were I could reach you.

Sharing Method:
Account owner (You) 30%, we the beneficiary 65%, 5% mapped out for incidental expenses that both of us may incure in the course of this transaction.Reply to me urgently through my email address (engphilipdavid2010@gmail.com) all the details that I needed to commence the transaction. Note that I have not contacted any body on these matters except you alone. I wait sincerely to hear from you so that I can give you more details and clear you fear.

Yours truly,
ENG.PHILLIP.DAVID

Anti-fraud resources:

What can you do when you receive 419 spam