419 scam: "Dennis Glass"<andrewbalf1@gmail.com> Greetings / Viable Investment

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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:
- "hundred thousand 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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- +447451222063
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.
- dennis2glass@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: "Dennis Glass" (may be fake)
Reply-To: <dennis1glass@gmail.com>
Date: Sat, 13 Jan 2018 20:20:09 -0800
Subject: Greetings / Viable Investment

Hello,

I'm Dennis Glass II, a representative of Exxon Mobil here in London (http://www.exxonmobil.com).

I have a sensitive and private brief from the Senior Executives of this top oil company in need of your partnership to re-profile funds amounting to US$19.7M (Nineteen Million Seven Hundred Thousand United States Dollars). I will let you have the details, but in summary, the fund would be paid to you through a Financial Institution where it is presently deposited as soon as the filing and documentation process is concluded in your name.

This is a legitimate transaction without government interference and you shall be compensated with 25% of the total sum, should you and your company agrees to work with us.

If you are interested, please send your reply for further details to dennis2glass@gmail.com .

Regards,
Dennis Glass II
+447451222063
dennis2glass@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam