419 scam: Peter Nana <peterghicb@gmail.com> Private Message

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Peter Nana <peterghicb@gmail.com>
Reply-To: petericbgh@gmail.com
Date: Mon, 07 Oct 2013 09:32:56 -0600
Subject: Private Message

From Mr. Peter Nana

The Manager, International
Commercial Bank Ghana
First Light Branch
Accra, Ghana

Hello,

Pardon me for not having the pleasure of knowing your mindset before
making you this offer and it is utterly confidential and genuine by
virtue of its nature. I am Mr. Peter Nana, the branch manager of the
international Commercial Bank, Kaneshie First Light Branch Accra Ghana
. I write to solicit your assistance in a funds transfer deal
involving US$4.5m

This fund has been stashed out of the excess profit made last year by
my branch office of the International Commercial Bank of Ghana which I
am the manager. I have already submitted an approved end-of-the-year
report for the year 2012 to my head office here in Accra-Ghana and
they will never know of this excess. I have since then, placed this
amount on a Non-Investment Account without a beneficiary.

Upon your response, I will configure your name on our database as
holder of the Non-Investment Account. I will then guide you on how to
apply to my head office for the Account Closure/ bank-to-bank
remittance of the funds to your designated bank account.

If you concur with this proposal, I intend for you to retain 30% of
the funds while 70% shall be for me. Your earliest response would be
appreciated on the regards.

Sincerely,

Peter Nana

Anti-fraud resources:

What can you do when you receive 419 spam