419 scam: "Mr. Renzo Battacchi" <rim99@kaya.ac.kr> Dear 127d7d34

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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:
- "may come to you as a surprise" (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.
- renzobattacchi5@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Renzo Battacchi" <rim99@kaya.ac.kr>
Reply-To: renzobattacchi5@gmail.com
Date: 27 Feb 2018 14:10:30 -0800
Subject: Dear 127d7d34

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Good Day 127d7d34,

Greetings to you and your family as this letter may come to you
as a surprise due to the fact that we have not yet met, but i got
your details from GOOGLE search and i pray hard to GOD to direct
me to the rightful person who will be able to do this project
with trust and honesty, and my heart went for you because you are
not a jobless person,

I have to say that I have no intentions of causing you any pains.
As you read this, I don't want you to feel sorry for me because I
believe everyone will die someday. My name is Renzo Battacchi; I
have been diagnosed with prostate and esophageal cancer that was
discovered very late due to my laxity in caring for my health. It
has defiled all form of medicine and right now, I have only about
a few months to live according to medical experts. I have not
particularly lived my life so well, as I never really cared for
anyone not even myself but my business.

Though I am very rich, I was never generous, I was always hostile
to people and only focus 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. Now that I know my time is near, I have
willed and given most of my properties and assets to my immediate
and extended family members and as well as a few close friends.

I have also decided to give alms to charity organizations, for I
want this to be one of the last good deeds I do on earth. So far,
I have distributed money to some charity organizations in
Philippines, Nepal, Vietnam, Africa and Sri Lanka. Now that my
health has deteriorated so badly, I cannot do this myself any
more.

I once asked members of my family to close one of my accounts and
donate the money, which I have there to charity organization in
Bulgaria, they refused 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.

The last of my money which is the huge cash deposit that I have
with a financial institute abroad .I will want you to help me
collect this deposit and dispatched it to charity organizations.
I am writing this from my laptop computer in my bedroom where I
wait for my time to come. I pray that God uses you to support and
assist me with good heart.

Most importantly, I will need you to promise to keep whatever you
learn from me between us and Thanks for your understanding and I
hope to hear from you soon. Have a nice day.

Yours faithfully,
Mr. Renzo Battacchi,
Please send your reply to this E-mail: renzobattacchi5@gmail.com

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Anti-fraud resources:

What can you do when you receive 419 spam