419 scam: "Dr. Peter Collins" <pc68954@gmail.com> THANKS FOR YOUR PAST EFFORT !!!

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:

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:
- "dear friend" (a common phrase found in 419 scams)
- "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)
- "cotonou" (a location commonly mentioned in 419 scams)
This email message is a "New Partner from Paraguay" scam.
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.
- troy_willy1@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Dr. Peter Collins" <pc68954@gmail.com>
Reply-To: eco001961@w.cn
Date: Sat, 27 Aug 2011 02:14:18 +0530 (IST)
Subject: THANKS FOR YOUR PAST EFFORT !!!

Dear Friend,

It is my pleasure to reach you after our unsuccessful attempt on our
business transaction. Well, I just want to use this medium to thank you
very much for your earlier assistance to help me in receiving the funds.

I am obliged to inform you that I have succeeded in receiving the funds
with the help of a new partner from South America Mr. Alfredo Gomez
Castillo. Everything was perfectly done because we strike a deal with
one of the Lady Accountant who works with the Federal Ministry of
Finance (FMF), and she rendered a tremendous help to us. My new partner
initiated this idea and everything worked out successfully.

In appreciation of your earlier assistance to me in receiving the funds,
I have decided to compensate you with the sum of $1,200,000.00(One
Million two hundred United States Dollars) in a Cashier's draft. This is
from my own share. I did this simply to show appreciation to you for
your kind support and assistance even though we couldn't succeed due to
some unforseen circumstances. Presently, I am in South Korea for
investment with my own share under the advice of my partner.

In the light of the above, you are therefore to contact my personal
secretary in Cotonou Benin Republic his name is Mr. Troy Willy. and do
send him your contact address where you want the draft to be sent to
you. Stated below is the contact information of my secretary:

Mr. Troy Willy.

E-mail address: troy_willy1@hotmail.com

Mobile:...+22966047053

So feel free to get in touch with him to send the draft to you without any delay ok.

With my best regards,

Dr. Peter Collins.

Anti-fraud resources:

What can you do when you receive 419 spam