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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Christian von Glasow (C.E.O/MD)" (may be fake)
Reply-To: <christian@baton-inc.net>
Date: Fri, 19 Aug 2011 11:41:09 -0500
Subject: RE : GOOD MORNING ...

Peter Christian Von Glasow
CEO/MD, BATON MANAGEMENT GROUP Inc.USA
6665 Darling Lane
San Bernardino, CA 92407
 
Compliments of the day
 
I wrote you several times in the past 1month and I am yet to receive your response to my letter. My name is Christian Von Glasow,I am an American,and the Founder/President BATON MANAGEMENT GROUP, Inc USA and Director of Community Bank Finance at Performance Trust Capital Partners, LLC Chicago Illinois, USA.Currently I reside in California where my company BATON COMMUNICATIONS Inc is situated.Please see the link below for my online profiles.
 
(1) http://www.baton-inc.com/batonsite/team/christian.html
 
 
(2) http://www.finroad.com/directory/vonglasow_christian.html
 
I HAVE AN OPPORTUNITY OF TRANSFERING A SUBSTANTIAL AMOUNT OF MONEY TO YOU FOR OUR MUTUAL BENEFIT. I CAN ASSURE YOU THAT MY PROPOSAL IS NOT A HOAX, AS I AM READY TO PROVE MY IDENTITY TO YOU AND THE REALITY OF THE DEAL WITH VERIFIABLE DOCUMENTS.I AM SURE OF SUCCESS IN THIS DEAL BECAUSE I HAVE DONE THIS BEFORE AND SUCCEEDED ONLY THAT MY LAST PARTNER TURNED HER BACK ON ME AFTER THE MONEY WAS RELEASED TO HER ACCOUNT.
 
For more details, get back to me with your full names, phone number and your private email for private communication, that is if your private email is different from this email address which I sent you this letter because I have written you several emails which you didn't respond to. Find below my direct contact email ID's 
 
(1) christian@baton-inc.net
 
 
(2) christian.vonglasow@performancetrusts.com
 
 
(3) pc.vonglasow@northamericanint.com
 
Thanking you in anticipation as I wait to receive your response.
 
Regards
 
Christian Von Glasow
Inventor / Founder
GOMIRROR, LLC
6665 Darling Lane
San Bernardino, CA 92407
ID: christian.von.glasow
URL: www.baton-inc.com
URL: www.gomirror.com

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