419 scam: Denis Patta <dvsbu77@gmail.com> Dear . friend

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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:
- "million us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "is 100% risk free" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Denis Patta <dvsbu77@gmail.com>
Reply-To: denispata50@yandex.com
Date: Thu, 7 Jan 2021 15:51:39 +0000
Subject: Dear . friend

Dear beloved friend!
How are you today? I hope you are safe and healthy. I am a banker, I'm
in touch to you for an agreement that'll benefit you and I greatly.
There is sum of $8,000,000 (Eight Million US Dollars) I need your
honesty, confidentiality and confidence to transfer it in any account
you have without any problem since you have this name. I guarantee
that everything related to the transaction is 100% risk free.Reply for
more details if you can receive the money for business investment and
savekeeping in your region that we both will share of it 50%, 50%
without any problem.
I am waiting for your answer.
Respectfully,
Dr.Denis Patta.

Anti-fraud resources:

What can you do when you receive 419 spam