419 scam: dr.philipconrad1@outlook.com BUSINESS PROPOSAL (LOAN) :

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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "% commission" (Beware of any scheme that involves depositing checks or money orders or receiving wire transfers in your bank account and then wiring a portion of the funds somewhere, for a percentage of 5-15% of the total. Such offers are *always* fraudulent and you will be liable for the entire amount when the checks, money orders or wire transfers turn out to be fraudulent. Any money already forwarded comes out of *your* pocket then. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: dr.philipconrad1@outlook.com
Date: Wed, 30 Jan 2013 17:10:47 +0530
Subject: BUSINESS PROPOSAL (LOAN) :

Dear Sir/Madam, I write to you based on a request by an investor and his ne=
ed for investment/funding in your country. My name is Dr. Philip Conrad, a =
financial consultant. I most times represents the interests of very wealthy=
investors. Due to the sensitivity of the position they hold in their socie=
ty and the unstable investment environment of their country, they evacuate =
majority of their funds into more stable economies and developed nations wh=
ere they can get good yield for their money. I was recently approached by a=
Reserved Client, whom I had personally worked with a few years ago with a =
proposal. What he request is an individual such as yourself, who will be wi=
lling to receive money on his behalf abroad, and put it to good use for a p=
eriod not exceeding 6 years for a start. The client has offered these terms=
: 1. 10% commission paid to me and my foreign partner of the total funds su=
ccessfully evacuated. The funds in question are over 13.2 Million USDollars=
. 2. The funds will be used by the foreign partner for six years as a loan =
without any interest. That is, you do not pay any interest on the money but=
you give the client 50% of all profits after tax that accrued from the use=
of the funds. If these terms are agreeable to you, kindly let me know and =
I will provide you with all necessary information and procedures involved. =
Send your response to ( dr.philipconrad2@outlook.com ) Sincerely yours, Dr.=
Philip Conrad =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D5

Anti-fraud resources:

What can you do when you receive 419 spam