419 scam: Ernie Green <appletonmike@hotmail.com> Re: Regard

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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:
- "dear friend" (a common phrase found in 419 scams)
- "ernie-green@outlook.com" (this email address has been used in a known scam)
This email message is a "dying merchant" scam.

Fraud email example:

From: Ernie Green <appletonmike@hotmail.com>
Reply-To: <erniegreen@yandex.com>
Date: Sat, 15 Mar 2014 22:16:09 +0000
Subject: Re: Regard

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 and my incapacitation, 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
to any of the charity organizations if only you will be honest. I will provide all the
necessary documents of my Bank Account
to you including my Online Account Password
for confirmation to enable you transfer the funds directly to any of
your personal Bank Account for disbursement to any of the Charity
Organizations .

I promised to give you 20% of the total
sum for your assistance while you give the remaining 80% to any of the
Charity Homes, 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.
Private Email : ernie-green@outlook.com

Anti-fraud resources:

What can you do when you receive 419 spam