419 scam: "THOMAS PHILIP" <barr.thomasphi9677@att.net> PLEASE GET BACK TO ME QUICKLY

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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:
- "i will like you to " (a common phrase found in 419 scams)
- "@lawyer.com" (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a next of kin scam.
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.
- tp.thomasphilip@lawyer.com (email address has been used in a known fraud before)

Fraud email example:

From: "THOMAS PHILIP" <barr.thomasphi9677@att.net>
Reply-To: tp.thomasphilip@lawyer.com
Date: Mon, 21 Mar 2011 22:35:32 -0700
Subject: PLEASE GET BACK TO ME QUICKLY

Thomas Philip Advocates & Solicitors
5-1, Jalan 22A/70A, Wisma CKL
Desa Sri Hartamas
Kuala Lumpur 50480
Malaysia

Good Day,

I am Mathew Thomas Philip, an attorney at law. A deceased client of mine, that shares the same last name as yours died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia . And in the record there is no known successor to this deposit of the deceased who died without a will.http://en.wikipedia.org/wiki/ 2004_Indian_Ocean_earthquake. I have contacted you to assist in distributing the money left behind before it is confiscated or declared unserviceable by the bank where this deposit valued at Nine Million Three Hundred Thousand Dollars ( US$ 9.300,000) is lodged.

The bank has issued me a notice to contact the next of kin, or the account will be confiscated. I will like you to acknowledge the receipt of this email as soon as possible via my private email (tp.thomasphilip@lawyer.com) And treat with absolute confidentiality and sincerity. I look forward to your quick reply

Best regards,

Thomas Philip

Anti-fraud resources:

What can you do when you receive 419 spam