419 scam: "Dr Robert Wallace"<harrison27@e-mail.ua> Purchase and Supply Representative

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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:
- "dear friend" (a common phrase found in 419 scams)
- "u.k " (this email uses bad English)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447418478428
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.
- robert.w581@yahoo.ca (email address has been used in a known fraud before)

Fraud email example:

From: "Dr Robert Wallace" (may be fake)
Reply-To: <robert.w581@yahoo.ca>
Date: Fri, 31 May 2013 13:17:53 -0700
Subject: Purchase and Supply Representative

My Dear Friend,
My Name Is Dr Robert Wallace, The Product Sourcing Manager of Anglian Pharmaceutical Sales & Marketing (APSM) Anglian pharmaceutical Sales & Marketing Agency and I am Personally contacting you for a legal and profitable opportunity that will open doors for Unimaginable financial rewards for both of us.
The Company Alliance Pharmaceutical Limited) here in the U.K is in need of certain bio-agricultural product named {KPOSAKUTA SEED}. The product is a rare and essential bio-agricultural specie with mono sodium glutamate (MSG) used for the production of a vaccine called HYDROPONIC ® Inject able by this Company and distributed as part of foreign aid to Countries in War and Refugee camps Throughout the world under the inspection of the U.N (UNITED NATIONS)
For the Treatment Of critical diseases Like. Cancer, mycoplasma, Psysoriasis, Prevention Of HIV and other related Pathogenic viruses.Etc.
I Write To You concerning the Negotiation Of This Product over there In Nigeria Because I Need A Stable And Reliable Partner Who Will Purchase The Product Out from The Producer (Local farmer) In Nigeria at the Local price rate of $120 Per Sachet Of 5 Grams As It Is Been Sold By The local Farmers In Nigeria, And Re-sold To The U.K Company here At The Rate Of £280 Pounds Per Same Sachet Of 5 Grams, as This Company Needs 2000 Sachets Of This Product On monthly supply basis.
This Essential raw material Is a Local Product that is Cultivated by local Farmers in Delta part of Nigeria Like Any Other Eatable Farm Product. It Is An Ayurveda Product Without Any Content Of Nicotine In It. While Many Underdeveloped Countries Use Ayurveda Products In its Raw Form, it is being refined in The Western World Before use. This Ayurveda Herbal seed Is Not Illegal in Any Way to Any Authority.
Please Note that once made available, The Company Will immediately get in contact with you for samples for testing and make immediate payment upon passing their laboratory test.
My Proposal: I will provide you with All Necessary guide lines And Information You Need for you To Do This Business Successfully on my behalf. All You Need To Do Is To Stand As a Middleman. Between The Producer (local farmer) In Africa and The U.K Company here by Purchasing out the Products and Supplying without Allowing both Parties To Meet Or Have Each Others Contact. I Personally Devised This Idea To Protect Future Transactions as It Will Also Be An Additional Business Opportunity Outside Your Specialization. This Business Is very Lucrative Without Any Risk.
Send your contact information to my private Email: Robert.w581@yahoo.ca
Name.........................................
ADDRESS..................................
TEL............................................
Age...............................................
OCCUPATION.............................

Awaiting your urgent response
God bless you,
Dr. Robert Wallace
+447418478428
http://www.anglianpharma.com

Anti-fraud resources:

What can you do when you receive 419 spam