419 scam: Peter Simons <p.consult@aol.com> FINAL PAYMENT NOTIFICATION,ACT FAST!!!

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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 beneficiary," (this SPAM email was probably sent to thousands of people)
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.
- petersm127@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Peter Simons <p.consult@aol.com>
Reply-To: godpassthem44@gmail.com
Date: Fri, 02 Feb 2018 07:15:34 +0300
Subject: FINAL PAYMENT NOTIFICATION,ACT FAST!!!

Dear Beneficiary,
=

I hope that this correspondence is received with the urgency and expediency=
required.
=

It has come to the notice of the Board of Trustees of the Federal Reserve B=
ank here in
Washington, D.C. that your present inheritance claims application being ha=
ndled by
the Remitting Bank in Nigeria is experiencing some man made irregularities=
. To this
effect, it has become necessary for the Board of Trustees to assign traine=
d Fund
Transfer Specialists from the United States to resolve and regularize your=
fund
release with immediate effect.
=

We at Peter Simons & Consults have been duly consulted by the FRB Board of =
Trustees.
We have been fully informed about how the staffs of the remitting bank has=
been taking
advantage of you by telling you to pay unnecessarily exorbitant charges wh=
ich will
only make your fund payment a long drawn out process.
=

Due to this development, we have been assigned to step into the immediate p=
rocessing
of your fund transfer to enable your funds to be transferred to you within=
the
shortest possible time. To implement this, you are to get back to us immed=
iately
without needing to pay all the huge sums of monies that are being demanded=
from you by
the previous handlers at the remitting bank.
=

All processes to have your funds paid to you immediately through the CBN's =
Liaison
Remittance Office in New York have been initiated to cut out unnecessary c=
osts.
=

You are advised to treat this communication with the urgency and seriousnes=
s required
as the Board of Trustees of the Federal Reserve Bank has mandated us to re=
solve this
fund payment within the next three working days independent of the office =
of the
Remitting Bank in Africa.
=

Furthermore,you are hereby advised to pay no further fees or charges to the=
Remitting
Bank in Nigeria as they shall no longer be handling your payment process.
=

We shall await your immediate correspondence with your direct telephone num=
bers to my
private email address at (petersm127@gmail.com) for re-confirmation so tha=
t we may
conclude your payment immediately.
=

Yours Sincerely,
Dr. Peter Simons.
Peter Simons & Consults.
=20

Anti-fraud resources:

What can you do when you receive 419 spam