419 scam: dennis platt <den11platt@gmail.com> REPLY ,,,,,,,,,,,,,,,,SOON.

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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.
The following phrases in this message should put you on alert:
- "million united states 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)
- "00,000.00" (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)
This email message is a "New Partner from Paraguay" scam.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447011138720 (UK, redirects to a mobile phone in another country)
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.
- annieuba2@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: dennis platt <den11platt@gmail.com>
Date: Wed, 15 Jun 2016 00:56:17 +0100
Subject: REPLY ,,,,,,,,,,,,,,,,SOON.

--
My Dear ,

It is my pleasure to reach you after our unsuccessful attempt on our
business transaction. Well, I just want to use this medium to thank
you very much for your earlier assistance to help me in receiving the
funds.I am obliged to inform you that I have succeeded in receiving
the funds with the help of a new partner from South America Mr.
Alfredo Gomez Castillo.

Everything was perfectly done because we strike a deal with one of the
Lady Accountant who works with the Federal Ministry of Finance
(FMF),and she rendered a tremendous help to us. My new partner
initiated this idea and everything worked out successfully.In
appreciation of your earlier assistance to me in receiving the funds,

I have decided to compensate you with the sum of US$6,000,000.00 (Six
Million United States Dollars) in a Cashier's draft / ATM CARD. This
is from my own share. I did this simply to show appreciation to you
for your kind support and assistance even though we couldn't succeed
due to some unforeseen circumstances.

Presently,I am in LONDON (UK ) for investment with my own share under
the advice of my partner. In the light of the above, you are therefore
to contact my personal secretary her name is Miss Annie Uba ,and do
send her your contact address where you want the draft to be sent to
you.

Stated below is the contact information of my secretary: Miss Annie Uba
E-mail: annieuba2@gmail.com

So feel free to get in touch with her to send the draft to you without
any delay okay.

Regards,

Dennis Platt.
+447011138720.

Anti-fraud resources:

What can you do when you receive 419 spam