419 scam: "MIKE PETER"<mikepeter9000@yahoo.com> NUMBER 00 44 7700067341

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- mikepeter2000000@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "MIKE PETER" (may be fake)
Reply-To: < mikepeter2000000@yahoo.com>
Date: Tue, 24 Feb 2015 13:27:32 +0100
Subject: NUMBER 00 44 7700067341

Dear sir
good morning to you,my name is mike peter,i have a cliant mr mohammed abacha ali ,he has some money in united arab emirate and need your help for investing the funds,this is a risk free transaction,you dont need to spend any money to get it done,the funds is very near to your dore step.if you are ready to assist,i will arrange meeting with my representative in dybai,we have just 10m dollars
i am right now in london,you can reach me with this number
i need only your phone number and we proceed with discussion and arrange meeting
thanks
mike peter
MY PHONE NUMBER 00 44 7700067341
EMAIL ME mikepeter2000000@yahoo.com

Anti-fraud resources:

What can you do when you receive 419 spam