419 scam: "INTERNATIONAL REMITTANCE DEPT"<michaelpeterson00002009@gmail.com> Mr. Michael Peterson.

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "into your nominated bank account" (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)
- "hundred thousand united states 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)
- ",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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447700036898

Fraud email example:

From: "INTERNATIONAL REMITTANCE DEPT" (may be fake)
Reply-To: <michaelpeterson00002008@gmail.com>
Date: Mon, 31 Jan 2011 11:29:58 +0100
Subject: Mr. Michael Peterson.

Mr. Michael Peterson.
Payment Supervisory Officer.
International Remittance Dept
Hsbc Bank, London.
Tel: + 44-77000-36898.

Good day.

Ref.: Verify To Know The Capacity Of Your Bank Account

This is to let you know that I have been trying to get this fund transferred into your nominated bank account and to prove to you that not everybody that comes your way in this world is Fake. Now I have tried my possible best to see that the bank transfer your money to you. And also has submitted all the necessary documents needed by the bank on your behalf and attach is an International Bank Draft issued in your name through the HONG KONG & SHANGHAI BANKING CORPORATION PLC (HSBC) LONDON.

Please you should go to your bank immediately and confirm if this attach Bank Draft is real so that the bank will send the original copy of the International Bank Draft to you, also note that the Director of the bank told me that they just issued you this US$850,000.00. To verify the capacity of your bank account if your bank account can accommodate the part payment of your Inheritance of US$8,500,000 .00 (Eight Million Five Hundred Thousand United States Dollars Only) kept in the custody of HONG KONG & SHANGHAI BANKING CORPORATION PLC (HSBC) by the International Monetary Fund (IMF) Headquarters, before they will transfer the whole amount of your money to you, please confirm this with your bank management immediately and get back to us so that the bank will know very well that your bank account is capable of receiving such amount of your money, therefore re-send your current receiving address where the original copy of your Bank Draft will be delivered to you, immediately you
received this message, and your

God bless us all.

Yours in service,

Mr. Michael Peterson
Payment Supervisory Officer.
International Remittance Dept
Hsbc Bank, London.

Anti-fraud resources:

What can you do when you receive 419 spam