419 scam: "Philip Hermann"<philliphermann.ch@gmail.com> Top classified Secrecy transfer

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- ",500,000" (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)
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.
- mrphilliphermann.swiss@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Philip Hermann" (may be fake)
Reply-To: <mr.hermannphillipe@gmail.com>
Date: Sat, 31 Jul 2010 17:58:07 +0200
Subject: Top classified Secrecy transfer

$12.5 Million USD Deposit
Top classified Secrecy transfer

Dear,

We are officials of UBS bank Swiss, we have UBS Bank inheritance deposit fund unclaimed. We are looking for a reliable personal or company account that can assist us to claim total of $12,500,000 Million USD.

The fund belongs to one of our female customer wife of formal president now late but well know politician in Africa.

We assisted the customer to deposit the fund. Now the customer is late without any next of kin to claim the money.

We are looking for a reliable bank account that we can use as his business associate to claim the total money, with our instruction the money will be transfer directly into the account you will provide. If you are really interested on this deal, you will have 30% and 70% for us. Provide information’s.

Bank Name:

Bank Address:

Bank account No:

Beneficiary Name:

Beneficiary Address:

Beneficiary phone

Copy of your passport identification:

If you have account within Europe/USA the deal will only take 4 days, in Asia it will take 6 days. If you are not serious with this deal, don’t reply

If you are really serious please provide complete details to enable us proceed. This is real.

Please contact me by email: mrphilliphermann.swiss@gmail.com

Thanks, Philip Hermann

Anti-fraud resources:

What can you do when you receive 419 spam