419 scam: Philip Collister <destroyer@ipnet.kiev.ua> 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:

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:
- "i will like you to " (a common phrase found in 419 scams)
- "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. )
- ",500,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Philip Collister <destroyer@ipnet.kiev.ua>
Reply-To: phillcollister@gmail.com
Date: Thu, 29 Jun 2017 11:21:28 +0000
Subject: HELLO

--
My Dear,

Investment Business:

How are you doing today? I wish to inform you that I am Philip
Collister, a medical director attachee to the British Army in Iraq.

As a director, I made the sum of US$10,500,000.00 and 32kilos of Gold
during our service in Iraq, which I deposited with a security company in
London, and I will you to help me invest it in your country.

I want you to help me receive the funds and gold in your country for
investment under your care, where 45% will be given to you, 50% to
myself and 5% to any charity of your choice in your country.

The security company is not aware of the content of the deposit, as I
informed what I have inside includes documents and precious items for
security reasons.

Once I hear from you, I will give you more details and documents, and
please get back to me as soon as possible. And this is private as I will
like you to keep it to yourself without informing anyone.

Yours,

Philip Collister.

Anti-fraud resources:

What can you do when you receive 419 spam