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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

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.
• The following phrases in this message should put you on alert:
  • "huge deposit" (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)
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
  • "lagos" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.
• 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.
  • tom_phils777@yahoo.com.sg (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?tom=20phils?= <tom_phils777@yahoo.com.sg>
Reply-To: tom.phils25@yahoo.co.uk
Date: Wed, 31 May 2006 20:04:56 -0700 (PDT)
Subject: URGENT/CONFIDENTIAL


I have a new email address!You can now email me at: tom_phils777@yahoo.com.sg

Mr. Tom Phils.

Intercontinental Bank Plc

Lagos Nigeria.



I am Mr. Tom Phils a Banker with Intercontinental Bank Plc, here in

Nigeria. I am an account Officer to Mr. Scott , from your country, who

Used to work with Shell Oil Development Company in Nigeria.



On the 2nd of Feb. 2003, my client, his wife and their two children

Were involved in the Lagos, Ikeja Bomb Blast, which most of the

Occupants lost their lives.



PLEASE VIEW THIS WEBSITE BELOW TO CONFIRM



http://news.bbc.co.uk/1/hi/world/africa/2718295.stm





Since then I have made several enquiries to your embassy to locate any

of my clients extended relatives, this has also proved unsuccessful.



After these several unsuccessful attempts, I decided to track his last

Name over the Internet, to locate any member of his family hence I

Contacted you. I have contacted you to assist in repatriating the money

Before they get confiscated or declared unserviceable by

Intercontinental Bank Plc where this huge deposit was lodged.



Particularly, Intercontinental Bank Plc where the deceased had an

Account valued at about US$20Million has issued me a notice to provide

The next of kin or have the account confiscated within the 6 weeks.



Since I have been unsuccessful in locating the relatives for over 4

Years now, I seek your consent to present you as the next of kin of the

Deceased to have the same last name so that the proceeds of this

Account valued at US$20Million can be paid to you and then you and I

Can share the money. 60% to me, 40% to you for your kind assistance.



All I require is your honest cooperation to enable us seeing this deal

Through. I guarantee that this will be executed under a legitimate

Arrangement that will protect you from any breach of the law. Please

Get in touch with me immediately with the following information stated

Below, as I do not have much time in my disposal.



1, Your full name and address.

2. Your place and date of birth.

3. Your occupation.

4. Your direct telephone/fax number.

I will await your soonest reply.



Best Regards,



Mr. Tom Phils.







- tom phils

Anti-fraud resources:

• What can you do when you receive 419 spam