419 scam: "Rev. Philip Johnson"<delaney@gaba.ca> BUSINESS PROPOSAL

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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
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.
- philipjohnson198000@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Rev. Philip Johnson" (may be fake)
Reply-To: <philipjohnson198000@yahoo.com>
Date: Sat, 25 Jul 2020 20:48:09 +0200
Subject: BUSINESS PROPOSAL

Dear Sir/Madam,

I am Rev. Philip Johnson, I represent a high profile personality who is interested to invest on high yields without officially being linked to the investment.

Interestingly, I got your contact through diligent searches conducted on web as well as authenticating your company profile through your country's commercial outlet.

My client will like to partner and invest either in your business or any other investment portfolio with high yield potentials. We are also seeking for foreign partnership in Joint Ventures in the field of mining, exotic properties for commercial/residential and development properties, hotels and any other and tourism or any field you may consider lucrative and viable opportunities you deem lucrative based on your recommendation,

Further more, I will only be in position to unmask the name of my client, amount available for the investment and source of the investment fund after receiving your indication of interest. Please contact with my personal email (philipjohnson198000@yahoo.com)

Best Regards,
Rev. Philip Johnson
E-mail: philipjohnson198000@yahoo.com

Anti-fraud resources:

What can you do when you receive 419 spam