419 scam: "Peter Howellsider."<info@lee.com> Dear Friend,

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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:

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)
- "consignment " (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 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Peter Howellsider." (may be fake)
Reply-To: <dr.peterhowellsider@one.co.il>
Date: Sat, 6 Aug 2011 11:49:11 -0700
Subject: Dear Friend,

Dear Friend,
In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE AKANBI and Mr.Naiyaju of the Ministry of Finance to divert your money to their designated account in Europe .

As a junior staff, I discovered that they moved the Funds from Lagos to London UK and from London UK ; they have moved it last week to Banca D'Italia in ITALY .

Today I found out through the Central computer database that they are about to reroute your fund to UNION HOUSE SECURITIES PLC MADRID SPAIN . With this, I felt that it is important for me to alert you on this development.
They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate, that is why they are frustrating you by asking for money every time in order for them to go behind and contact you. I have the reference number of the transaction and also I have the number of the official who is directly in charge at the UNION HOUSE SECURITIES PLC MADRID SPAIN .

Your Consignment is supposed to go through the Spain credit control financial clearinghouse before finally Lodge in UNION HOUSE SECURITIES PLC MADRID SPAIN . All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind; I can never be a part of evil because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.

Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of the officials of the UNION HOUSE SECURITIES PLC MADRID SPAIN . I repeat, please do not expose my person, it is not easy to get jobs around here and I cannot contend with these powerful individuals because they can eliminate me just like that.
You can reach me through my email: dr.peterhowellsider@one.co.il for further directives about your funds.
Thanks and God bless.
Peter Howellsider.
dr.peterhowellsider@one.co.il

Anti-fraud resources:

What can you do when you receive 419 spam