419 scam: "MR.PETER KOLLIAS" <INFOSGRAY99@GMAIL.COM> GOOD DAY

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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:
- "hundred thousand united states dollars" (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)
- ",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)
- "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
This email message is a next of kin scam.
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.
- peterkollias@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: "MR.PETER KOLLIAS" <INFOSGRAY99@GMAIL.COM>
Reply-To: peterkollias@aol.com
Date: Sat, 29 May 2010 12:28:22 +0200 (CEST)
Subject: GOOD DAY

>From Mr. Peter Kollias

How are you today and your family? I hope all is good, kindly pay
attention and understand my aim of communicating you today through this
letter, my name is Mr. Peter Kollias Regional Managing Director Bank hear
in Spain . I have decided to seek a confidential co-operation with you in
the execution of the deal described here-under for our both mutual benefit
and hope you will keep it a top secret because of the nature of the
transaction, During the course of our bank year auditing, I discovered an
unclaimed/abandoned fund, sum total of US$12,500,000.00 (Twelve Million
Five Hundred Thousand United States Dollars Only) in an account that
belongs to one of our foreign customers who lost his life and family, In
Madrid tarin bombing.

Now our bank has been waiting for any of the relatives to come-up for the
claim but nobody has done that. I personally has been unsuccessful in
locating any of the relatives for 4 years now, I sincerely seek your
consent to present you as the next of kin / Will Beneficiary to the
deceased so that the proceeds of this account valued at {US$12,500,000.00}
can be paid to you, which we will share in these percentages ratio, 60% to
me and 40% to you.

All that I require from you is your sincere co-operation; trust and utmost
confidentiality to enable us conduct this transaction successfully. I
assured you that this transaction will be executed under a legitimate
arrangement that will protect you from any breach of the law both in your
country and here in London once the fund is transferred to your bank
account. Upon your consideration and acceptance of this offer, please
proceed immediately and send to me the following information.

-Your Full Name,
-Your Contact Address &
-Your direct Mobile telephone Number.

This information will enable me to upload your data into our bank database
to reflect in the bank network system that you are the named next of
kin/will beneficiary of this fund and I will guide you on how to open
communication with the bank and make the claims for onward transfer of the
fund to you, please note that we have few days to carry out this deal,
Your kind rapid response through my personal email: peterkollias@aol.com
will be highly appreciated.

Thanking you in anticipation for your response.

Regards,
Mr. Peter Kollias
Regional Managing Director,
peterkollias@aol.com
TEL+ 34-672506457

Anti-fraud resources:

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