419 scam: Peter Michael <petermic2001@gmail.com> My Good 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.

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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 message is a "New Partner from Paraguay" 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.
- revpaulj@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Peter Michael <petermic2001@gmail.com>
Date: Tue, 26 Oct 2010 23:12:33 +0200
Subject: My Good Friend,

My Good Friend,

I'm happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from Paraguay.
Presently I am out of the country for investment projects with my own
share.

Mean while, I didn't forget your past efforts and attempts to assist
me in transferring those funds despite that it failed us some how.

Now contact my secretary with the information below
follow his instructions:

Rev Paul Johson.

Email: revpaulj@gmail.com

Ask him to send you the check what of $850.000. which I kept for your
compensation for all your past efforts and attempts to assist me in
this matter and i have appreciated your past efforts at that time very
much.So feel free and get in touched with my secretary Rev Paul
Johson. and instruct him where to send the check to you.

Please do let me know immediately you receive it so that we can share
the joy together after all the sufferness at that time you trying to
help me out. at this moment I am very busy here because of the
investment projects which i and my new partner are having at hand,
finally, remember that i had forwarded instruction to my secretary on
your behalf to receive the check, so feel free to get in touch with
Rev Paul Johson. to send the check to you without any further delay.

Best Regards,
Mr.Peter Michael.

Anti-fraud resources:

What can you do when you receive 419 spam