419 scam: "Phillip C.kone" <philipcarter001@yahoo.com.ph> I wait for your urgent reply.

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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:

The following phrases in this message should put you on alert:
- "will come to you as a surprise" (a common phrase found in 419 scams)
- "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)
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
- "urgent assistance" (scammers rush victims so they don't have time to think properly)
- "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "observe utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Phillip C.kone" <philipcarter001@yahoo.com.ph>
Date: Tue, 03 Jun 2014 06:15:07 -0500
Subject: I wait for your urgent reply.

--
Hello Greetings,

I know this message will come to you as a surprise.Please do welcome the
letter and help me out as you finish reading.I am Phillip Kone the
principal treasury officer with one of the prime banks here in Cote dâ€™
Ivoire, West Africa.

I need your urgent assistance in transferring the sum of
(18,200,000.00)million, to your account. This money has been dormant for
years in our Bank without claim. as you have the same last name with
him. I want the Bank to release the money to you as the nearest person
to our deceased customer.

Upon your reply, I will give you details on how the business will be
executed,and please observe utmost
confidentiality, and be rest assured that this transaction would be most
profitable for both of us because I shall require your assistance to
invest my share in your country.

In your return mail, please do forward your information as listed below
if you are willing to complete this deal with me, to enable me put the
total fund in your name.

Your full name:
Your contact address:
Occupation;
Your phone number:
Date of Birth:

I wait for your urgent reply with the above info of yours.

Best Regards,

Phillip Kone

Anti-fraud resources:

What can you do when you receive 419 spam