419 scam: coll nmer <coll_nmer@msn.com> Dear Friend,

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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:
- "dear friend" (a common phrase found in 419 scams)
- "very confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "diplomatic courier" ("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. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- maluthan2000@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: coll nmer <coll_nmer@msn.com>
Reply-To: <maluthan2001@gmail.com>
Date: Tue, 17 Jan 2012 14:11:53 +0000
Subject: Dear Friend,

Dear
Friend,

I
am Colonel Marcus Luthan, and I am a member of NATO-ISAF Task Force and
Provincial Reconstruction Troops in Southern Afghanistan . In line with my
business and family interest in the UK ,I have a very confidential proposal for
you.

Based
on the USA legislative and executive decision of pulling our troop out of here
as scheduled I have decided to contact you for this business opportunity and
relationship. I want to inform you that I have in my possession the sum of USD
11.5 million, which I got from crude oil deals in Iraq . I deposited this money
with a Red Cross Agent informing him that I am making contact for the real
owner of the money and it is under my power to approve whoever comes forth for
the money.

I
want to invest the money in a good business as soon as my service here ends,
anyway you will advice me on that since I am not a business person. I am solely
interested in making a life for my two daughters and therefore I shall require
the service of a person who is trustworthy and sincere and I am going to make
you the beneficiary of the money and allowing you to invest for my Kids in the
event anything happens to me here. I am an American and an intelligence
officer, so I have a 100% authentic means of transferring the money through
diplomatic courier service. I just need your acceptance and all is done.

Where
we are now we can only communicate through our military communication
facilities that are secured so nobody can monitor our emails, then I can
explain in details to you. I will only reach you through email, because our
calls might be monitored, I just have to be sure whom I am dealing with.

I
need someone I could deal with on trust, so that is why i contacted you to work
with me as the receiving partner in your country. If you accept, I will put you
forward as the beneficiary of the funds and transfer the money to you because
as a uniformed person I cannot be parading such an amount so I need to present
someone as the beneficiary.

I am
writing from a fresh email account so if you are not interested do not reply to
this email and please delete this message, if no response after 3 days I will
then search for someone else.

If
you are interested, then let me know so we can proceed as time is very
important to me. I wait for your contact details so we can go into action. In
less than 5 days, the money should have been in your position and I will come
over for my money. I will give to you 30% of the sum and 70% is for me because
I know that nothing goes for nothing, I hope I am been fair to you for your
assistance as my receiving partner.

Get
back to me urgently; if you are interested in this business deal please contact
me via my email address (maluthan2000@gmail.com).

Kind
regards,

Col.Marcus
Luthan.

Anti-fraud resources:

What can you do when you receive 419 spam