419 scam: Mr Owen Gilbert <olivettejames@gmail.com> FROM OWEN GILBERT

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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:
- "dear friend" (a common phrase found in 419 scams)
- "million british pounds" (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 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.
- gilbertowen84@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Mr Owen Gilbert <olivettejames@gmail.com>
Reply-To: gilbertowen84@gmail.com
Date: Thu, 10 Mar 2022 13:32:05 -0800
Subject: FROM OWEN GILBERT

--

National Westminster Bank
8 Canada Square Canary
Wharlf London E14 5HQ
United Kingdom
Email;gilbertowen84@gmail.com:

Dear Friend,

Pardon me for not knowing your mindset before making you this offer
which is utterly confidential and genuine by virtue of its nature. I
write to solicit your assistance in a funds transfer deal involving
12.5 million British Pounds. This fund was from the profit made last
year by my branch office of the National Westminster Bank London. I
have already submitted an approved end-of-the-year report for the year
2021 to my head office, and they will never know if this sum of 12.5
Million was being taking out of the end of the year profit.

Upon your response, I shall configure your name on our payroll
database as holder of the account involving the Funds.I will then
guide you on how to apply to my head office for the bank-to-bank
remittance of the cash 12.5 million British Pounds into your
designated bank account. If you accept this proposal, I intend for you
to retain 30% of the funds while 70% shall be for me. Kindly send me
the following information,to my private email
address:(gilbertowen84@gmail.com)

1, Your Full Name:
2, House Address:
3, Your Cell Phone Numbers:
4, Your Occupation:
5, A Copy of your Identity
6, Your next of kin

Best Regards.
Mr.Owen Gilbert
NAT WEST BANK London

Anti-fraud resources:

What can you do when you receive 419 spam