419 scam: "Dr. Ocen Ernest" <ocene646@gmail.com> CONFIRM RECEIPT

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Dr. Ocen Ernest" <ocene646@gmail.com>
Reply-To: ocenernest836@gmail.com
Date: Tue, 30 Apr 2024 00:06:37 -0700
Subject: CONFIRM RECEIPT

ATTENTION

The cargo description:
2 Billion US dollars , officially declared as African handcraft at the customs on transit .
20 Pallets, each pallet has 4 metal boxes , each box containing 25 millions and net weight of 250 kgs .

The content of the cargo is confidential and not disclosed to anyone apart from the agent handling the shipping process.

The goods currently in Entebbe transit warehouse/ cargo village .
The owner of the goods willing to partner with whoever can assist to lift the cargo , deliver safely at his destination be able to inject the funds in the banking system at the destination.

The owner offers 30% to the partner ready to engage on this business transaction. The 70% remaining will be invested in sectors advised by the partner on behalf of the Owner .

Shipment process : the partner or his representative shall travel to Uganda meet the Owners representative and the shipping agent , go through inspection to confirm the goods , after satisfied inspection the Partner will have an agreement with Owners signed and share the responsibilities.
The agent will give the storage costs and freight costs and prepare the departure of the cargo to the partners destination.
I wait your urgent response.

Best Regards,
Dr. Ocen Ernest.

Anti-fraud resources:

What can you do when you receive 419 spam