419 scam: "Colin Wilson"<admin@cubeassociatedesign.com> RE: STATEMENT OF ACCOUNT 2016 FEB

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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: "Colin Wilson" (may be fake)
Reply-To: <salesman08uber@gmail.com>
Date: Sun, 20 Mar 2016 07:06:20 -0300
Subject: RE: STATEMENT OF ACCOUNT 2016 FEB

Dear sir,

May I know what is the USD rate for me to make payment.
Please find our latest statement of account as on 29 FEB 2016, as attached.

Thanks.

Best Regards,
Colin Wilson
Kings Place
90 York Way
Fifth Floor
London
N1 9AG
Phone: 0207 843 8500
Fax: 0207 843 8560

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This communication and any attachments are intended only for the personal and confidential use of the recipient(s) named above. If you are not an intended recipient or an agent responsible for delivering it to an intended recipient, you are hereby notified that any disclosure, copying, distribution or use of this communication is strictly prohibited. If you have received this communication in error, please notify the sender immediately by return e-mail, and delete the original communication from your system without making any copies.
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Anti-fraud resources:

What can you do when you receive 419 spam