419 scam: Ernie Green <ptilzey@hotmail.co.uk> Re: Regards

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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 "dying merchant" scam.

Fraud email example:

From: Ernie Green <ptilzey@hotmail.co.uk>
Reply-To: <erniegren@gmail.com>
Date: Tue, 21 Jan 2014 14:44:38 +0000
Subject: Re: Regards

Dear Friend,

As
you read this, I don’t want you to feel sorry for me, because, I
believe everyone will die someday. My name is ERNIE GREEN an
African-American; I have been diagnosed with esophageal cancer. It has
defiled all forms of medical treatment and according to the doctor, my
life is not guaranteed.

Having
known my condition I've willed most of my properties and assets to my
immediate and extended family members as well as a few close friends. I
want God to be merciful to me and accept my soul. I have US$
11,750,000.00 fixed in a bank which I've decided to give to charity
organizations. I once asked members of my family to close one of my
accounts and distribute the money which I have there to any of the
charity home, they withdrew and kept the money to themselves . Hence, I
do not trust them anymore, as they seem not to be contended with what I
have left for them.

I
am soliciting for your kind assistance to help dispatched this money
charity organizations if only you will be honest. I will provide all the
necessary documents of my Bank Account
to you including the Bank Details for your confirmation to enable you
contact the bank for immediate release and transfer of the funds to your
Bank Account for I am incapacitated. I will give you 20% of the total
sum for your assistance; all I need from you is Trust and Sincerity.

Please reply me with honesty as soon as you receive this mail.

Best Regards
Ernie Green.

Anti-fraud resources:

What can you do when you receive 419 spam