419 scam: Caroline Philip <carolinephilip146@outlook.fr> From: Mrs.Caroline Philip

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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:
- "abidjan" (a location commonly mentioned in 419 scams)
- "god fearing " (scammers in West Africa like to use religious phrases)
- "remain blessed" (scammers in West Africa like to use religious phrases)
This email message is a "dying widow" scam.

Fraud email example:

From: Caroline Philip <carolinephilip146@outlook.fr>
Reply-To: Caroline Philip <crolinephilipe@yahoo.co.jp>
Date: Sat, 16 Jan 2016 23:20:04 +0900 (JST)
Subject: From: Mrs.Caroline Philip

From: Mrs.Caroline Philip
N 48 villa 03 Rue Des Cocody
Abidjan, Cote d' Ivoire.

Dearest Beloved One in the Lord.

I am Mrs.Caroline Philip from Canada, Aging widow suffering from long illness. I am currently admitted in a private hospital here in Abidjan, Côte d' Ivoire, I have some funds I inherited from my late loving husband Mr. Philip Lambert. Before his death we were both born again Christian. and my late husband is archdeacon in the St.Micheal'sarchdeaconry in Cote D'Ivoire for nine years before he died, we serve the Lord in spirit and truth.Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of ( $6.5 million (US) dollars) in our fixed deposit account. with a Bank in Cote D lvoire. Presently this money is still in the custody of the Bank in Cote D lvoire.

Dear Servant of the Lord,I want a church, organization or good person that will use this fund for orphanages, Motherless babies,and widows, Charity organization, propagating the word of God and to endeavour that the house of God is maintained, and I need an honest and God fearing person that have the feelings of the man who can use these funds for the work of God and 15% of the total funds will be for your compensation for the work of God. Please if you can be able to use these funds for the Lord's work kindly reply.

The grace of our Lord Jesus Christ the love of God and the communion of the Lord be gentle with you and your family Amen?

Thanks and Remain blessed in the Lord.

l remain yours sister in Christ.

Mrs Caroline Philip.

Anti-fraud resources:

What can you do when you receive 419 spam