419 scam: Peter Stevenson <p.stevenson5@aol.com> From Peter Stevenson

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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.

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Some comments by the Scam-O-Matic about the following email:

The following phrases in this message should put you on alert:
- "to your nominated bank account" (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)
- "desy2014@secretary.net" (this email address has been used in a known scam)
This email message is a "New Partner from Paraguay" scam.
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.
- +27785937074 (South Africa, prepaid mobile phone)

Fraud email example:

From: Peter Stevenson <p.stevenson5@aol.com>
Date: Sat, 28 Mar 2015 04:25:59 -0400
Subject: From Peter Stevenson

>From Peter Stevenson

Dear Good Friend.

I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Indonesia. Presently I am in Indonesia for investment projects with my own share of the total sum. Meanwhile, I didnâ€™t forget youâ€™re past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in South Africa his name is Desmond Young

Email: desy074@secretary.net or desy2014@secretary.net

Telephone +27 785 937 074, Contact him and ask him to send you the total of $920.000.00.{Nine Hundred And Twenty Thousand United States Dollars} which I kept for your past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my Secretary Desmond Young and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the suffer ness at that time. Do send to Desmond Young, your contact details.
Your Full Namesâ€¦...........................................
Youâ€™re Addressâ€¦..............................................
Cell Phone Numberâ€¦........................................
Your occupation................................................
Your Ageâ€¦.....................................................
To enable him submit your details to the paying bank the Ned Bank South Africa to wire your compensation money to your nominated bank account.
In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Desmond Young he will send the amount to you with out any delay.
Thanks and God bless you.
Peter Stevenson.

Anti-fraud resources:

What can you do when you receive 419 spam