419 scam: "Peter Simons"<test@bestattungshaus-frankenheim.de> RE: Urgent Proposal

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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)
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.
- petersimons12@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: "Peter Simons" (may be fake)
Reply-To: <petersimons12@aol.com>
Date: Tue, 21 Jul 2015 07:59:40 +0800
Subject: RE: Urgent Proposal

Dear friend,

I apologize for the sudden contact. I have a great business proposal I would like to share with you, I hope you take this seriously because it needs immediate attention. I am Peter Simons, Senior Audit Officer of the New York Comptrollers office, am contacting you on behave of a good opportunity that needs urgent attention.

utmost confidence and trust will be needed from you, to provide an account as solution to money transfer of a huge amount of fund (amount undisclosed), all modalities has been mapped out, it is legal and confidential.

Contact me on petersimons12@aol.com for more details.

Regards,
Peter Simons.

Diese E-mail enthÃ¤lt vertrauliche und/oder rechtlich geschÃ¼tzte Informationen. Wenn Sie nicht der richtige Adressat sind oder diese E-mail irrtÃ¼mlich erhalten haben, informieren Sie bitte sofort den Absender und vernichten Sie diese Mail. Das unerlaubte Kopieren sowie die unbefugte Weitergabe dieser Mail ist nicht gestattet.

The information in this e-mail is confidential and may be legally privileged. If you are not the intended recipient, please inform the sender and delete this mail. Unauthorised copying or distribution of this mail is not allowed.

Novoferm GmbH; Sitz der Gesellschaft: Isselburg; Registergericht: Amtsgericht Coesfeld, HRB 7771; GeschÃ¤ftsfÃ¼hrer: Dipl.-Ing. Rainer Schackmann, Vorsitzender; Dipl.-Kfm. Thomas Hage; Dipl.-Ing. Frank Wiedenmaier

Anti-fraud resources:

What can you do when you receive 419 spam