419 scam: "Mr. Pedro Hernandez"<miaosf@commnet.com.cn> From: Pedro Hernandez

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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 friend" (a common phrase found in 419 scams)
This email message is a "dying merchant" scam.
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.
- pedrohenandez@hotmail.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Pedro Hernandez" (may be fake)
Reply-To: <pedrohenandez@hotmail.co.uk>
Date: Fri, 30 Mar 2012 17:35:05 +0530
Subject: From: Pedro Hernandez

Date: 30-03-2012

Dear Friend,

My Name is Pedro Hernandez, I am from Portugal but born and breath up in Russia, I have been diagnosed with cancer. It has defiled all forms of medical treatment. Right now according to medical experts I have only few months to live. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business.

Though I was very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it.

I Would want to have a Personal and Trustworthy Relationship with you, as I intend and willing to empower the change of ownership for the transfer of the sum of (USD 11,200,680.00) to your Account or personal possession for further Investment and Charity Disbursement to the Less Privileged, Haiti
and Japanese Earthquake Victims, Homeless People, therefore, I appeal to you to write me via my mail address: pedrohenandez@hotmail.co.uk

N/B:Kindly note that 40% of this funds must go to victims of Haiti/Japan Earthquake , 55% to other Charity Organizations around the World and 5% for your effort and time.

God be with you as you do so.
Mr. Pedro Hernandez.
pedrohenandez@hotmail.co.uk

Anti-fraud resources:

What can you do when you receive 419 spam