419 scam: "Dr Collins A. D"<anobo@rogers.com> Hello

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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)
This email message is a "New Partner from Paraguay" 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.
- ms.fideliam@yahoo.co.nz (email address has been used in a known fraud before)

Fraud email example:

From: "Dr Collins A. D" (may be fake)
Reply-To: <ms.fideliam@yahoo.co.nz>
Date: Thu, 13 Nov 2014 05:49:56 -0700
Subject: Hello

Dear Friend,

I'm happy to inform you about my success in getting the fund

transferred to a Swiss Account with the cooperation of a new partner

from Paraguay who is an international business man. Presently I'm in

Paraguay for investment projects with my own share of the total sum.

Meanwhile, I did not forget your past efforts and attempts to assist

me in transferring those funds despite that it failed us some how. Now

contact my secretary, her contact is:

Name: Ms.Fidelia Mark

ms.fideliam@yahoo.co.nz

Ask her to send you the international bank draft totaling $950.000.00

which I kept for your compensation for all the past efforts and attempts

to assist me in this matter.

I appreciated your efforts at that time very much. So feel free and

get in touched with my secretary Ms.Fidelia Mark and instruct her

where to send the amount to you.

With best regards

Yours Partner

Dr Collins A. D

Anti-fraud resources:

What can you do when you receive 419 spam