419 scam: "Philip Nelson"<diacom1995@rambler.ru> Legal Proposal..

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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:

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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "million british pounds" (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.
- philipnelson27@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Philip Nelson" (may be fake)
Reply-To: <philipnelson27@yahoo.com>
Date: Wed, 4 Mar 2015 11:27:06 -0600
Subject: Legal Proposal..

Dear Sir/Madam.

THE UNITED NATIONS ORGANIZATION In Conjunction with the International Monetary Fund WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE JOHANNESBURG SOUTH AFRICA

I am Philip Nelson, an accountant with the ministry of Energy and natural resources South Africa , presently we discovered the sum of 8.6 million British pounds sterling, floating in our suspense Account.

This money as a matter of fact was an over invoiced Contract payment which has been approved for payment Since 2006, now we want to secretly transfer This money out for our personal use into an overseas Account if you will allow us to use your account to Receive this fund, we shall give you 30% for all your Effort and expenses you will incure if you agree to Help.

This is just a brief detail on this transaction If you are ready and willing to give us a chance please For more confidentiality send me an email to this address * philipnelson27@yahoo.com * then I will get back to you.

Regards,

Philip Nelson

Anti-fraud resources:

What can you do when you receive 419 spam