419 scam: "Mr. Philip Edward"<jpfix@seasoninternational.com> RE: TREAT AS A MATTER OF URGENCY.

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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.
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.
- projectfunding@seznam.cz (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Philip Edward" (may be fake)
Reply-To: <projectfunding@seznam.cz>
Date: Sat, 12 Oct 2024 17:56:21 -0700
Subject: RE: TREAT AS A MATTER OF URGENCY.

Greetings,

My name is Philip Edward. I work closely with top wealthy retired Government Politicians. I'm looking for a reliable and capable Businessman/Individual whom I can trust for a profitable Business Idea/Project.

I will appreciate it if you respond so that i can give your further explanation, if you think you have a solid background and idea of making good profit in any of the businesses of your choice.

Please let me have a brief description of your nature of business/professional experiences alongside your registered business name/phone number and physical address, in a returned email, then an MOU agreement will be sent to you for signing.

I hope to hear from you soon with your mobile line.

Warmest Regards,

Philip Edward.

Email: projectfunding@seznam.cz

Anti-fraud resources:

What can you do when you receive 419 spam