419 scam: "Mr. Phillip Adams"<1382l153936@gmail.com> Do you have contract/business that i can fund?

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:
- ",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)
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.
- hon.phillipadams@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Phillip Adams" (may be fake)
Reply-To: <peterrichscott@gmail.com>
Date: Mon, 19 Jan 2015 08:07:29 +0100
Subject: Do you have contract/business that i can fund?

Dear,

We write to inform you that two reputable men who made it to the Billionaire Middle East Rich List are willing to fund on-going projects. They will be willing to inject funds from $2,000,000 up to $900,000,000 and more in a viable projects. If you have a viable project that needs funding or you know who has that project, kindly Send us your business plan for possible funding.

Yours faithfully,

Mr, Phillip Adams
Chief Executive Officer
Gas & Power at Petro International (London) Company Limited
London, United Kingdom
Email: hon.phillipadams@yahoo.co.uk

---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com

Anti-fraud resources:

What can you do when you receive 419 spam