419 scam: "MR PHILIP"<TAKE@aol.de> MY DIRECT TELEPHONE +234-811-550-9761

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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:
- ",000,000" (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)
- "00,000.00" (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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2348115509761
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.
- keystonebankplcplc@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "MR PHILIP" (may be fake)
Reply-To: <philipikeazor77@gmail.com,>
Date: Thu, 23 Oct 2014 08:58:25 +0200
Subject: MY DIRECT TELEPHONE +234-811-550-9761

An Automated ATM Card Number:( 342 5424 654360778 ) valued US$20,000,000.00 has been credited in your favor in bid to compensate you on your contract payment since you are the Next on our Inherited on our payment file for this third quarter of 2014.
Our card Section would be sending you an (ATM CARD) which you could use to withdraw your money from any Automate Machine where there is a POS LOGO, VISA OR INTERSWITCH across the globe.
Please understand that your maximum daily withdrawal cash (limit) is Five Thousand United States Dollars Only ($20,000.00), but, you could shop with your card to a daily limit of Fifty Thousand United States Dollars Only ($50,000.00), but, we could increase your daily withdrawal limit upon your request for us to do so.
Note: Your first Personal Identification Number (P.I.N) is ATM- 7997, but, procedures on how you could change your (P.I.N.) is included in the banking package to be mailed to your designated address.
Therefore, you are to contact our Dispatching Officer through the below details:
Mr. PHILIP IKEAZOR
Email: keystonebankplcplc@yahoo.com

DIRECT TELEPHONE +234-811-550-9761

Finally, while contacting the Dispatching Officer, you are to provide him with your correspondences for immediate dispatch of your (ATM Card) including your direct telephone numbers for easier access to communicate with you.
Congratulation In Advance.
Thanks

Mr. PHILIP IKEAZOR
MANAGING DIRECTOR/ CEO

Anti-fraud resources:

What can you do when you receive 419 spam