419 scam: "Collins Wanaga" <c.wanaga5@gmail.com> Good Morning..

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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:
- "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "robert mugabe" (the name of a person or institution often appearing in 419 scams)
- "god fearing " (scammers in West Africa like to use religious phrases)
- "stay blessed" (scammers in West Africa like to use religious phrases)
This email message is a orphan scam.

Fraud email example:

From: "Collins Wanaga" <c.wanaga5@gmail.com> (may be fake)
Reply-To: collinswanaga@yahoo.com.ph
Date: Thu, 4 Jun 2015 00:49:42 +0800 (CST)
Subject: Good Morning..

Good Morning,

I send my greetings to you and your family, My name is Mbano Collins
Wanaga a Zimbabwean citizen presently taking refugee in GHANA. Due to
crises in my country coupled with the assassination of my late father Mr.
Desmond Wanaga. Who was killed by PRESIDENT ROBERT MUGABE war veteran
association who are calling for the white collection of farm land from all
white settlers which is wrong. My father due to his stand over these
issues fell out with the ruling party of PRESIDENT ROBERT MUGABE. Now my
mother and my kid sister had to flee from our country to find refuge here
in GHANA. Before the death of my father he was a major dealer of Diamond
and Merchandise. He secretly moved these funds acquired from various sales
in two trunk-boxes and deposited it in a security company in Ghana.

But at the time of deposit he told the security company that it is family
valuables that are contained in the boxes. The total amount contained in
the two boxes is $20,MILLION USD. Unknowingly to the security company.
Please I want you to know that when my father heard of the plot by ROBERT
MUGABE to kill him, he instructed the security company in Ghana to move
the boxes containing the funds to LONDON by DIPLOMATIC COURIER SERVICE.
But unfortunately my father could not escape out of ZIMBABWE; he was
eventually killed, though he could not claim the boxes before his
untimely death. The boxes is presently in LONDON under the care of the
DIPLOMAT that moved it to LONDON but the DIPLOMAT or the CUSTOMS don’t
know that it's fund that is in the boxes. We have all the vital documents
with us, We need a trust worthy God fearing and experience person that
will help us to invest this fund in his country and take us as one family
and will also buy a house for us over there where we can live safely.

IF you are interested please send me your,

1, Full names
2, Private Telephone and Fax number.
3, Current residential address,
4, Occupation.
5, Your ID

Send your telephone and fax number so I can fax all vital documents
regarding to this transaction, we are prepared to give you 25% of the
fund for your assistance.

We are expecting to hear from you soonest.
Stay blessed.

Regard.
Collins Wanaga.
For the family

Anti-fraud resources:

What can you do when you receive 419 spam