419 scam: GILLES EDWARD <colfleshpawel@gmail.com> RE: CONTACT ONYE AMUMA IN MALAYSIA FOR YOUR $1.2 MILLION WITH 50KG OF GOLD.

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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.

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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: GILLES EDWARD <colfleshpawel@gmail.com>
Reply-To: onyeamuma2013@live.com
Date: Sun, 9 Feb 2014 20:20:46 +0700
Subject: RE: CONTACT ONYE AMUMA IN MALAYSIA FOR YOUR $1.2 MILLION WITH 50KG OF GOLD.

Greetings to you

How are doing today my good friend? And how is your family, together
with your health condition, hope all is well with you? Please don't
say that I forget you after your assistance to me. Honestly I deeply
appreciate your past effort to assist me when I am in need, Now I'm
happy to inform you that I have finally succeeded in getting those
funds and Gold transferred under the co-operation of another friend of
mine from Colorado USA

Now you are to contact Onye Amuma in Malaysia for the release of your
compensation which I kept with him on your behalf, his name is Onye
Amuma and his email address is as follows {onyeamuma2013@live.com},
contact him with your current information and postal address for the
release of your compensation in amount of $1.2 million with 50kg Gold
which I kept under his care and control for you

Please make sure you re-confirm to him your details information such
as your present address in full and other personal information
including your ID and telephone number, inform me once you have
receive your compensation package from him.

I wish you all the best in this year 2014

Sincerely,
Gilles Edward

Anti-fraud resources:

What can you do when you receive 419 spam