419 scam: "Jonathan Kim Esq." <jonathankim1945@gmail.com> On behalf of the Trustees and Executor of the Estate of Late Philip Hull

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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:
- ",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)
- "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)
This email message is a next of kin scam.
Barristers (lawyers) mentioned in 419 scams are always fake.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447035916377 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "Jonathan Kim Esq." <jonathankim1945@gmail.com>
Reply-To: jonathankim1945@outlook.com
Date: Tue, 27 Aug 2013 06:33:38 +0400
Subject: On behalf of the Trustees and Executor of the Estate of Late Philip Hull

Notification of Bequest In Your Name!!!!

Dear,

On behalf of the Trustees and Executor of the Estate of Late Philip Hull ,I hereby attempt to reach you again. I wish to notify you that late Philip Hull made you a b.eneficiary to his will.He left the sum of Thirty one Million Five Hundred Thousand Dollars.($ 31,500,000.00 ) to you in the codicil and last testament to his will.

This may sound strange and unbelievable to you, but it is real and true. Late Philip Hull until his death was a very dedicated Christian who loved to give out. His great philanthropy earned him numerous awards during his life time, Late Philip Hull died at the age of 71 years.According to him this money is to support your activities and to help the poor and the needy.

You can contact me via my personal e-mail address below

E-mail: jonathankim1945@outlook.com

Please You should fill the information below for more directives

    1.Full Name
    2.Telephone number
    3.Age
    4.contact address/Country
    5.o.ccupation

    Yours In Service,
    Jonathan Kim (Esq)
    Tel.+447035916377

Anti-fraud resources:

What can you do when you receive 419 spam