419 scam: Peter Ofili <peterofili001@gmail.com> Work With Me!!

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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.
The following phrases in this message should put you on alert:
- "transferred into your 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)
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.
- +2348073841291 (Nigeria, prepaid mobile phone)
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.
- peterofili0017@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Peter Ofili <peterofili001@gmail.com>
Date: Sat, 21 May 2022 17:18:12 +0100
Subject: Work With Me!!

Dear,

I need your cooperation in order to transfer into your bank account
for our mutual economic benefits,US$12.5million over inflated contract
proceeds.

Meanwhile, I am the senior Finance officer of the Nigerian Ports
Authority. Therefore,my intention in reaching out to you through this
medium is to seek your assistance/cooperation in getting the over
invoiced part of the total contract fund transferred into your bank
account for our mutual benefit.

I already have every arrangement relating to this transaction
diligently worked out hence you can be rest assured of 101% risk/hitch
free transaction. I shall provide more details if/where necessary upon
receipt of your favorable reply only on my private email: (
peterofili0017@gmail.com )

While thanking in advance for your anticipated favorable response to
this proposition,

Your Sincerely,

Mr.Peter Ofili
Phone/Whatsapp:
+234 80-73841291.

Anti-fraud resources:

What can you do when you receive 419 spam