419 scam: "Barrister Collin Shands Esq" <barrcollinesq@lawyers.com> Dear Respect One

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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:
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a next of kin scam.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- barrcollinesq54@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Barrister Collin Shands Esq" <barrcollinesq@lawyers.com>
Reply-To: barrcollinesq54@gmail.com
Date: Thu, 21 Apr 2011 05:14:10 -0400 (EDT)
Subject: Dear Respect One

Dear Respect One

I am Barrister Collin Shands (Esq.) Malaysia Solicitor & Financial
Attorney/Consultant. I decided to send this first letter writing through
email while subsequent ones would be secured. I was the personal Attorney
to late Mr. Klaus Schraner Martins, A foreign contractor who died among
many others in a car accident along Ipoh Express Road in Damansara Area of
Malaysia .
Before his death, he was an expatriate mining consultant and Gold/Diamond
merchant within Asian sub-region. Mr. Klaus schraner Martins here-in-after
referred as my client was also a category "A contractor for Malaysian
ministry. He satisfactorily executed some contracts for Malaysian ministry
and the sum of four $6 Million USD is an outstanding debt owed him by the
ministry.
Unfortunately, it is after his death that the Malaysian public procurement
agency approved his payment and sent notification to my chambers in
accordance with my client's instructions-which any correspondence in
respect to his dealings with the Malaysian ministry should go through my
chambers.
The Malaysia Public Procurement Agency (MPPA) has consequently asked me to
contact his next of kin to claim this outstanding contract fee owed to
him. All attempts to trace his next of kin(s) were fruitless. I also
discovered that my client did not declare any kin or relations in all his
official documents with the ministry. I have contacted you to assist in
claiming this money from the ministry for benefit of two of us before it
is confiscated or declared unserviceable as warned by the ministry.
I have the authority to nominate my client's next of kin. We need your
assistance to help us to receive this money in your nominated bank
account, Note that this transaction is simple and 100% risk free, I will
provide legal documentations that will authenticate you as the true next
of kin.
Upon your response, we shall discuss the sharing formula for the money.
You may be wondering why you were chosen but somebody has to be chosen.
However, the choice is yours to choose this deal or pass the fortune of a
lifetime. Kindly reach me through my private email: (
barrcollinesq54@gmail.com )
Awaiting your urgent reply.

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