419 scam: " Mr.Alan .Collier"<collier1john1@aol.com> GET BACK TO ME..

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: " Mr.Alan .Collier" (may be fake)
Reply-To: <alancollier20@aol.com>
Date: Fri, 9 Jul 2010 11:59:06 -0700
Subject: GET BACK TO ME..

Fidelity Investments International
Oak hill house,130 Ton bridge,
Hildenborough KentTN119DZ,
United Kingdom.

I am Mr. Alan Collier, The Fund Manager of Fidelity Investment International. The World Largest Fund Management

Company with over £1.2Trillion Capital Investment Fund.
Nevertheless, as The Fidelity Fund Manager, I handle all our Investor's Direct Capital Funds and secretly extracted

1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each
of the Investor's Marginal Capital Fund.As an
expert,I have made over £28, 745,000,00 from the Investor's EMRCP and hereby looking for someone to trust who will

stand as an Investor to receive the fund as Annual Investment
Proceeds from Fidelity Marginal Capital Fund.

All conformable documents to back up the claims will be made available to you prior to your acceptance.Meanwhile,I

have worked out the modalities and technicalities whereby the funds
can be claimed in any of our 6 Clearing Houses without any hitches.Our sharing ratio will be 50-50.

If you are interested,you should send your direct phone number so we could discuss more on phone as regard the

transaction, N:B; Do not contact my office number or email, all correspondence must be on my private mail box:
Sincerely.
Mr. Alan Collier

Anti-fraud resources:

What can you do when you receive 419 spam