419 scam: "Mr Peter Godwin"<accounts@trunki.co.uk> Kind Attention: Dear Friend. It Is Urgent and Important

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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:
- "dear friend" (a common phrase found in 419 scams)
- "necessary legal documents" (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. )
- "huge deposit" (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)
- "lagos" (a location commonly mentioned in 419 scams)
This email message is a next of kin 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.
- petergodwin2k3@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "Mr Peter Godwin" (may be fake)
Reply-To: <petergodwin2k3@yahoo.com.hk>
Date: Sun, 1 Jul 2012 16:03:58 +0200
Subject: Kind Attention: Dear Friend. It Is Urgent and Important

FROM: Mr. Peter Godwin...

United Bank For Africa Plc

Lagos Nigeria.

Dear Friend..

I am an Accountant with UNITED BANK FOR AFRICA PLC. (UBA), my name is Mr. Peter Godwin, an accountant. I am the personal Account Manager to the Late Engineer , who bear the same last name with you, who was a citizen of your country who used to work with an Oil Development company in Nigeria. NNPC (NIGERIA NATIONAL PETROLEUM COMPANY) Here in after shall be referred to as my client On June 21, 2008, my client, his wife, and their three children were involved in a car accident along Sagamu express way. All occupants of the vehicle unfortunately lost their lives.

Since then I have made several inquiries to your embassy to locate any of my clients extended Relatives, this is also proved unsuccessful. After these several unsuccessful attempts, I have to contact you through the Internet to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where these huge deposits were lodged, particularly the UNITED BANK FOR AFRICA PLC. Where the deceased had an account Valued at about ($15 million u s dollars), the bank has issued me a notice to provide the next of kin. Or have the account confiscated within the next ten official working days.

Since I have been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at ($15 million u s dollars) can be paid to you and then you and me Can share the money, 60% to me and 40% to you. An attorney will be contacted to help revalidated and notarize all the necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you. From any breach of the law.

Contact Me Through My Private E-Maill Address: petergodwin2k3@yahoo.com.hk

Best regards

Mr.Peter Godwin

(External Auditor Accountant

Anti-fraud resources:

What can you do when you receive 419 spam