419 scam: "Mr. Bill Gross" <ohatam@blue.plala.or.jp> Donation From Mr. Bill Gross

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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)
- ",500,000" (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 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.
- billgross67@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: "Mr. Bill Gross" <ohatam@blue.plala.or.jp>
Reply-To: billgross35@aol.com
Date: Tue, 19 Jul 2022 00:20:49 +0900
Subject: Donation From Mr. Bill Gross

Hello My Friend,

My name is Mr. Bill Gross an American business magnate, investor,

philanthropist and founder of Pacific Investment Management Co, the

largest global fixed income investment company. I am one of the most

successful investors in the world. I believe strongly in 'giving while

living$B!G(B. I had one idea that never changed in my mind which says that

you should use your wealth to help people and i have decided to give

{$5,500,000.00} Five Million Five Hundred Thousand United States

Dollars to randomly selected individuals worldwide. On receipt of this

email, you should count yourself as the lucky individual.

Your email address was chosen online while searching at random. Kindly

get back to me at your earliest convenience before i travel to japan

for my treatment so that I will know your email address is valid.

Email me at ( billgross67@aol.com ).

Thank you for accepting our offer, we are indeed grateful and you Can

Google my name for more information: Bill Gross OR You visit my

website at ( https://williamhgross.com ) or My Wikipedia at

https://en.wikipedia.org › wiki › Bill_H._Gross
You are reuested to furnish us with the following details
Your Full Names
Your Occupation
Your Telephone Number
Your Drivers Lience
These details listed are to be submit it to the bank where your fund is deposited.

God bless you.

Best Regard

Mr. Bill Gross

Anti-fraud resources:

What can you do when you receive 419 spam