419 scam: Mr Philip Edward <"www."@fine.ocn.ne.jp> TREAT AS URGENT AND GET BACK TO ME

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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:

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:
- "dear friend" (a common phrase found in 419 scams)
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.
- +22961116730 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: Mr Philip Edward <"www."@fine.ocn.ne.jp>
Reply-To: Mr Philip Edward <mr.philip.edward1@gmail.com>
Date: Tue, 11 Jul 2017 07:04:45 +0900 (JST)
Subject: TREAT AS URGENT AND GET BACK TO ME

Dear Friend

I am Mr Philip Edward. a computer scientist with United Bank Of Africa. I
am 46 years old, just started work with United Bank Of Africa (U.B.A) I came across your file which was
marked X and your released disk painted RED, I took time to study it and found
out that you have paid VIRTUALLY all fees and certificate but the fund has not
been release to you. The most annoying thing is that they cannot tell you the
truth that on no account will they ever release the fund to you, instead they
let you spend money unnecessarily.

I do not intend to work here all the days of my life, I can release this fund to
you if you can certify me of my security, and how I can run away from this
Benin Republic if I do this, because if I don't run away from this country after i made
the transfer, I will be seriously in trouble and my life will be in danger.
Please this is like a Mafia setting in Benin Republic , you may not understand it
because you are not a Benin Republic.

The only thing I will need to release this fund is a special HARD DISK we call
it HD120 GIG. I will buy two of it, recopy your information, destroy the
previous one, punch the computer to reflect in your bank within 24 banking
hours. I will clean up the tracer and destroy your file, after which I will run
away from Nigeria to meet with you. If you are interested.

SPECIAL INFORMATION:

YOU WILL SEND THE FEE FOR THE HARD DISK FIRST BEFORE I MAKE YOUR TRANSFER OR YOU BUY
THE HARD DISK IN YOUR COUNTRY AND SEND IT TO ME,DON'T CONTACT ME IF YOU CAN NOT SEND
THE HARD DISK FEE FIRST OR THE HARD DISK. AS SOON AS I RECEIVED YOUR EMAIL I WILL LET
YOU KNOW HOW MUCH THE DISK WILL COST YOU.

Do get in touch with me immediately,You should send to me your convenient
tell/fax numbers for easy communications and also re confirm your banking
details, so that there won't be any mistake.
For phone conversation,please call me on +229 61116730

Regards,

Mr Philip Edward

Anti-fraud resources:

What can you do when you receive 419 spam