419 scam: "Sandra Peterson"<daniel@jj-inn.com> DIVERTING OF FUNDS...

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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:

An email address listed inside this email has been used in a known fraud before.
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. )
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.
- sandrapeterson88@gmail.com (email address has been used in a known fraud before)
- that. you can reach me through my private email: sandrapeterson88@gmail.com god bless you mrs. sandra peterson e-mail: (Gmail; can be used from anywhere worldwide)

Fraud email example:

From: "Sandra Peterson" (may be fake)
Reply-To: <sandrapeterson03@hotmail.com>
Date: Tue, 25 May 2010 11:16:29 -0700
Subject: DIVERTING OF FUNDS...

Good Day ,

First& formost Greeting to you in Good Faith, as we move along with the blessing of God this Season,I pray that all the Good Favour of life shall follow us in the mighty name of Jesus (Amen)

In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of Dr Gigs Walletons and Mr. Bode Williams,Rev Smith Larry and so many of them of the Ministry of Finance to divert your money to their designated account in Europe.

From my position as a lowly clerk in this office, I discovered that they moved the fund from Africa to Spain and then moved it last week to Banco Italiano in ITALY. Today I found out through the Central computer database that they are about to reroute your fund to a security company in London. With this, I felt that it is important for me to alert you on this development.

They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate and this is the reason they are frustrating you by asking for endless fees in order to buy time pending on when they will transfer your funds to their designated account in cayman islands. I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY COMPANY in LONDON.

Your payment is supposed to go through the London credit control financial clearing house before finally Lodge in the security company there in London. All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.

Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of the officials of the security company in London. I repeat, please do not expose my person, it is not easy to get jobs around here and I cannot contend with these powerful individuals because they can eliminate me just like that.

You can reach me through my private email: sandrapeterson88@gmail.com

God bless you
Mrs. Sandra Peterson
E-mail: sandrapeterson03@hotmail.com

Anti-fraud resources:

What can you do when you receive 419 spam