419 scam: "Peter Hans" <peter.hans@ingbank.nl> Good day

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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:
- "% will be for you" (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)
- "is 100% risk free" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
- "there is no risk involved" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
- "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
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.
- peterhan.s@aol.com (email address has been used in a known fraud before)

Fraud email example:

From: "Peter Hans" <peter.hans@ingbank.nl>
Reply-To: peterhan.s@aol.com
Date: Sun, 8 Jun 2014 12:10:40 -0700
Subject: Good day

Good day,

My name is Mr. Peter Hans I work in the bank here in Netherlands. I found
your address through my countries international Web directory. During our
last meeting and examination of the bank accounts here in the Netherlands,
my department found a dormant account with an enormous sum of 6.500.000,00
(Six million five hundred thousand Euros) which was deposited by late Mr.
Williams from England.

Before his death he transferred the sum of 6.500.000,00 (Six million
five hundred thousand Euros) to a bank here in Netherlands. From our
investigation he had no beneficiary or next of kin to claim these funds.
Only a foreigner can stand as next relatives or next of kin. The request
of a foreigner as a next of kin is based on the fact that the depositor
was a foreigner and somebody in the Netherlands cannot stand as the next
of kin.

I need your permission as the next relative or next of kin of our deceased
customer, so that the funds can be released and transferred to your
account, at the end of the transaction 40% will be for you and 60% will be
for my colleague and I. Am still working with the bank that's the actual
reason why I need a second party or person, to stand and work with me and
apply to the bank here in the Netherlands as the next of kin. I have in my
possession all the necessary documents to have this transaction carried
out successfully.

Further information will be provided upon the receipt of your prompt
response and I want you to know that there is no risk involved. I will
need us to work together if you are interested and I assure you that I
will provide all useful information and documentation as this business
needs urgent attention as there is no much time to waste.

Note: This transaction is 100% risk free and is absolutely confidential.

Best Regards
Mr. Peter Hans
Private email:peterhan.s@aol.com

Anti-fraud resources:

What can you do when you receive 419 spam