419 scam: "Dr.Peter Ikey Obi" <peterobi1@yahoo.com> CONFIDENTIAL COURIER PAYMENT

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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:
- "from the desk of" (a common phrase found in 419 scams)
- "clearance certificate" (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. )
- "clearance certificate" (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. )
- "the consignment" (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)
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
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.
- +2348098655561 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "Dr.Peter Ikey Obi" <peterobi1@yahoo.com>
Reply-To: dr.peterikeyobi99@rediffmail.com
Date: Wed, 21 Sep 2011 12:46:27 -0400
Subject: CONFIDENTIAL COURIER PAYMENT

FROM THE DESK OF
DR.PETER IKEY OBI,
Director C .B .N
TEL: +234-809-8655-561
CONFIDENTIAL COURIER PAYMENT

ATTN:

I Am Dr.Peter Ikey Obi, Director C.B.N I decided to contact you because of the
prevailing security report reaching my office and the intense nature of polity
in Nigeria. This is to inform you about our plan to send your fund to you via
cash Delivery, this system will be easier for you and for us. We are going to
send your contract part payment of US$15.2Million to you via courier services
I have secured every needed document to cover the money.Note: The Money is
coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon
seal and padded with machine. I will use my position as The Governor C.B.N to
release this fund to You The boxes are coming with a Courier agent who will
accompany the Boxes to your house address. All you need to do now I to send to me:

1. Your full house address
2. Your identity such as, international passport or driver's license
3. Your contact phone numbers,
4. Your full name,

The Courier Agents attached will travel with this required information's For
the delivery of your fund. He will call you immediately he arrives Your
country's airport. I hope you understand me. I will let you know when these
consignments will be lifted, and Note: The Agent does not know the original
contents of the boxes. What declared to them as the contents is Sensitive
Photographic Film Material. I did not declare money to them please. If they
call you and Ask you the contents please tell them the same thing OK.
Call me immediately and I will let you know how far I have gone with The
arrangement. I will secure the clearance Certificate that will be tagged on
the boxes which I will dispatch along with the security inner Keys of the
consignments to enable you access these consignments has soon as it delivered
to you.

This clearance will make it pass every custom checkpoint all over the world
without hitch. Confirm the receipt of this message and send the requirements
to me immediately you receive this message. Please I need your urgent reply
because the boxes are schedule to airlift as soon as we hear from you. Call me
immediately you receive this message.

Best Regards,
DR.PETER IKEY OBI,
Director, Central Bank of Nigeria
TEL: +234-809-8655-561

Anti-fraud resources:

What can you do when you receive 419 spam