419 scam: Philip Eliuem <philip_eluem20088@yahoo.com> HELLO DEAR, CONGRATULATION S

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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.

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Some comments by the Scam-O-Matic about the following email:

The following phrases in this message should put you on alert:
- "i have a new email address!" (this SPAM email was probably sent to thousands of people)
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.
- philip_eluem20088@yahoo.com

Fraud email example:

From: Philip Eliuem <philip_eluem20088@yahoo.com>
Reply-To: philip_eluem2008@yahoo.com
Date: Thu, 14 Aug 2008 03:30:16 -0700 (PDT)
Subject: HELLO DEAR, CONGRATULATION S

I have a new email address!You can now email me at: philip_eluem20088@yahoo.com

- HELLO DEAR, CONGRATULATION S.ZENITH BANK PLC WRITE TO INFORM YOUTHAT YOUR 12M USD IS APPROVE TODAY ON YOUR BEHALF TO BE TRANSFER. SOYOU ARE ADVICE BY THIS BANK TO FORWARD YOUR CONTACT DETAILS. SO THAT WE CAN PROCCED YOUR PAYMENT.Dr.PHILIP ELUEM

Anti-fraud resources:

What can you do when you receive 419 spam