419 scam: "Mr. Robert Phillips"<mr.robertphillips2@ymail.com> *******CAN I TRUST YOU?********

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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:
- "will come to you as a surprise" (a common phrase found in 419 scams)
- "million us dollars" (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)
- ",000,000" (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)
- "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)
- "can i trust you?" (a common phrase found in 419 scams)
- "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mr. Robert Phillips" (may be fake)
Reply-To: <mr_robertphillips1@yahoo.co.jp>
Date: Sun, 24 Mar 2013 13:26:22 -0000
Subject: *******CAN I TRUST YOU?********

MR. ROBERT PHILLIPS.
OPERATIONS OFFICER
PACKAGING & COURIER DEPT.

GOOD DAY,

I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME .I AM MR.
ROBERT PHILLIPS, I WORK IN THE CENTRAL BANK OF NIGERIA, PACKAGING AND COURIER
DEPARTMENT. I GOT YOUR CONTACT IN MY SEARCH FOR A HONEST PERSON AND SOME ONE
I COULD TRUST. THE QUESTION IS: CAN I TRUST YOU??

A RUSSIAN FRIEND BETRAYED MY TRUST ON HIM AND DISAPPEARED WITH MY $12 MILLION TILL
TODAY. I CAN'T REPORT HIM BECAUSE OF THE WAY I MOVED THE FUNDS OUT AND WE ARE NOT
ALLOWED TO OPERATE FOREIGN BANK ACCOUNT. PLEASE CAN YOU GIVE ME FULL ASSURANCE ON
YOUR TRUST.

I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS ALREADY IN EUROPE WHICH I SHIPPED
THROUGH CBN ACCREDITED PRESIDENTIAL DIPLOMATIC COURIER AGENCY. THE CONTENTS OF
THE PACKAGE IS $20,000,000.00(TWENTY MILLION US DOLLARS) ALL IN $100.00 NOTES, BUT THE
COURIER COMPANY DOES NOT KNOW THAT IT IS MONEY THAT I HAVE IN THE PACKAGES. AS
CONTENT WAS CONCEALED AND MANIFEST DECLARATION OF CONTENT WAS CHANGED FOR
SECURITY PURPOSES.

ALL I WANT YOU TO DO FOR ME NOW IS TO GIVE ME MAILING ADDRESS, YOUR PRIVATE PHONE AND
FAX SO THAT I CAN GIVE YOU MORE DETAILS, AND I HOPE THAT AT THE END OF THE DAY, YOU
WILL HAVE 40% AND 60% WILL BE FOR ME. MY IDENTITY MUST NOT BE REVEALED TO ANYBODY
BECAUSE I AM STILL IN ACTIVE SERVICE. THIS MONEY IS FROM CRUDE OIL DEAL AND IT'S NOT A
TERRORIST FUND.

YOU CAN CALL OR E-MAIL ME FOR SECURITY REASONS OTHER ARRANGEMENTS WILL BE DISCUSSED
AS SOON AS YOU GET BACK TO ME, INCLUDING SENDING KEYS OF THE TRUNK TO YOU.

WARM REGARDS TO YOUR FAMILY,

MR. ROBERT PHILLIPS.
OPERATIONS OFFICER
PACKAGING & COURIER DEPT.

Anti-fraud resources:

What can you do when you receive 419 spam