419 scam: "Peter Simons" <robinsomclaire12@gmail.com> KINDLY ATTEND

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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.
The following phrases in this message should put you on alert:
- "dear beloved," (a common phrase found in 419 scams)
- "million united states dollars" (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)
- ",000,000" (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 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.
- rlchardwuw@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Peter Simons" <robinsomclaire12@gmail.com>
Reply-To: rlchardwuw@hotmail.com
Date: Fri, 27 May 2011 21:15:38 -0400
Subject: KINDLY ATTEND

Dear beloved,

I am writing this mail to you with heavy tears In my eyes and great sorrow in
my heart. My Doctor told me that I will die in three months time, due to the
complication of the esophageal cancer I was diagnosed. Base on this
development I want to WILL my fortune to you. I am contacting you to assist
me, use this Fund to build charity organization. I would want you to keep 20%
of the fund to yourself and dispatch the rest to orphanage / charity
organizations. I grew up as an Orphan and i dont have anybody/family member to
take over of my wealth after my death. The total money in question is
$8,000,000-00 Million United States Dollars. I will provide you with other
information, once you indicate your willingness to assist me fulfill my wish
before my death.

Please reply me via e-mail: rlchardwuw@hotmail.com

Best Regards,

Mr. Peter Simons

Anti-fraud resources:

What can you do when you receive 419 spam