419 scam: "Savio Alister Pereira" <S2002998@student.rmit.edu.au> ::: did you get my last reply

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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:
- "deanharry@9.cn" (this email address has been used in a known scam)
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.
- +447024099921 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: (sent from abused email account)
Reply-To: deanharry@9.cn
Date: Tue, 02 Mar 2010 09:11:40 +1100
Subject: ::: did you get my last reply

On behalf of my late client, Mr. Rolf Hoffmann of blessed memory, Executors and trustee of his Estates, I write to notify you that you are bequeathed the sum of twelve million, thirty thousand United States Dollars($12,030,000.00) in the codicil to his Will and last testament, for Charity works and humanitarian service. His will was read at Her majesty's Crown Court Probate Division(Registry)uk. December 6th, 2009, as the law stipulates, and it is in execution.You are hereby required by this notification to Confirm your ownership to this Legacy. l shall detail you on the procedure in benefiting this upon the receipt of your response via the email address and fax below;

E-mail ( deanharry@9.cn )

Tell: +44 702 409 9921
+44 702 401 0513
Fax: +44 700 597 7139
Yours in Service,
Dean Harry Esq.

Anti-fraud resources:

What can you do when you receive 419 spam