419 scam: DENNIS PLATT <dennis.platt5@btinternet.com> REPLY,,,,,,,,,,,,,,,,,,,,,,,,,,SOON

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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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447045718303 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: DENNIS PLATT <dennis.platt5@btinternet.com>
Reply-To: drdennisplatt@cooltoad.com
Date: Wed, 19 May 2010 10:52:30 -0700 (PDT)
Subject: REPLY,,,,,,,,,,,,,,,,,,,,,,,,,,SOON

Dear Friend,

In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE AKANBI and Mr. Naiyaju of the Ministry of Finance to divert your money to their designated account in Europe. From my position as a lowly clerk in this office, I discovered that they moved the fund from Ghana to SPAIN and from SPAIN; they have moved it last week to Banco Italiano in ITALY.

Today I found out through the Central computer database that they are about to reroute your fund to FeDex Courier International security company London UK. With this, I felt that it is important for me to alert you on this development. They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate, that is why they are frustrating you by asking for money every time in order for them to go behind and contact you. I have the reference number of the transaction and also I have the number of the official who is directly in charge at the FeDex COURIER SRCURITY COMPANY in London.

Your payment is supposed to go through the London credit control financial clearinghouse before finally Lodge in FeDex Courier International security company London UK. All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.

Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of the officials of the FeDex Courier International security company London UK. I repeat, please do not expose my person, it is not easy to get jobs around here and I cannot contend with these powerful individuals because they can eliminate me just like that.

You can reach me through my email

God bless you
REV/DR. DENNIS PLATT
+ 4470 45 71 83 03

Anti-fraud resources:

What can you do when you receive 419 spam