419 scam: "Peacock Consultancy Inc."<jyxjfrpc@public1.wx.js.cn> Peacock Consultancy Inc.

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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:
- "million united state dollars" (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)
- ",000,000" (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)
- "united state dollar" (this email uses bad English)
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.
- silver.m@terra.es

Fraud email example:

From: "Peacock Consultancy Inc."<jyxjfrpc@public1.wx.js.cn>
Reply-To: <consultant.silver.m@googlemail.com>
Date: Fri, 26 Jun 2009 08:56:11 -0700
Subject: Peacock Consultancy Inc.

Peacock Consultancy Inc.

74, Carnaby Street

New Park, London.

Good day,

I'm a consultant in my sub - region with wide

experience in international relation's and

investment matters. Just recently, I was consulted

and by a female top government official

from one of the countries in my region to

source for an experienced industrialist or

business man/woman that can help her

invest the sum of thirty five million

United State Dollars ($35,000,000.00)

in any foreign country with huge return's .

lf you are interested please forward to me

the following information ASAP.

1. Full Company / Personal Name's.

2. Private Phone / Fax Number.

3. Country of origin .

4. Occupation.

Consult, Silver Moss

E-mail: silver.m@terra.es

Kind Regards,

Anti-fraud resources:

What can you do when you receive 419 spam