419 scam: "SGT PERRY HILLS" <sgtperry@usarmy.com> PLEASE!!!

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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:
- "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
- "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "offshore account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "sgtperry.hills@live.com" (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.

Fraud email example:

From: "SGT PERRY HILLS" <sgtperry@usarmy.com>
Reply-To: sgtperry.hills@live.com
Date: Sun, 7 Mar 2010 07:37:28 -0500 (EST)
Subject: PLEASE!!!

Hello friend,

I hope my email meets you well. I am in need of your assistance. My name
is Sgt Perry Hills. I am in the Engineering military unit here in Ba'qubah
in Iraq,we have some amount of funds that we want to move out of the
country.

My partners and I need a good partner someone we can trust. It is oil
money and legal.

Basically since we are working for the government we cannot keep these
funds, but we want to transfer and move the funds to you, so that you can
keep it for us in your safe account or an offshore account. But we are
moving it through Diplomatic means, to send it to your house directly or a
bank of your choice using Diplomatic Courier Service.

The most important thing is that can we trust you? Once the funds get to
you, you take your 30% out and keep our own 70%. Your own part of this
deal is to find a safe place where the funds can be sent to. Our own part
is sending it to you.If you are interested i will furnish you with more
details.

But the whole process is simple and we must keep a low profile at all
times. Waiting for your urgent response via my private
email:sgtperry.hills@live.com

This business is risk free.

Regards,

Sgt.Perry Hills.

http://www.udo.edu.ve
Universidad de Oriente - Venezuela.

Anti-fraud resources:

What can you do when you receive 419 spam