419 scam: "Mrs.Heidi M.Cleveland"<heidicleveland01@superposta.com> Re:" WE LOOK FORWARD TO WORKING WITH YOU " ?

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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:
- "christian@baton-inc.net" (this email address has been used in a known scam)
- "christian.vonglasow@performancetrusts.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mrs.Heidi M.Cleveland" (may be fake)
Reply-To: <christian@baton-inc.net>
Date: Sat, 8 Oct 2011 09:59:27 -0700
Subject: Re:" WE LOOK FORWARD TO WORKING WITH YOU " ?

BATON MANAGEMENT GROUP Inc,USA
11427 Highgrove Dr
Houston, TX 77077

Compliments of the Day Sir,

I am Mrs.Heidi Miller Cleveland,And I represent Mr.Peter Christian von Glasow the Director/Ceo of BATON MANAGEMENT GROUP in UNITED STATES OF AMERICA. I have a very sensitive and confidential brief from the above mentioned person to ask for your partnership in re-profiling funds for BATON MANAGEMENT GROUP. I will give you a brief overview, but in summary, the funds are coming to you via on-line bank transfer from EUROPE. This is a legitimate transaction, and you will be paid 50% for your "Assistance".

To view Mr.Christian von Glasow's profile online,please see the links below:

(1) http://www.baton-inc.com/batonsite/team/christian.html

(2) http://www.finroad.com/directory/vonglasow_christian.html

(3) http://www.linkedin.com/in/christianvonglasow

For more details, please contact him via this e-mails (christian@baton-inc.net and christian.vonglasow@performancetrusts.com ) and he will provide more details and instructions on how to proceed with the project. Your subject in your response to him should be.(I WAS CONTACTED BY MRS.HEIDI MILLER CLEVELAND)

Thank you as he is expecting your reply.

Regards,

Heidi Miller Cleveland
heidi.cleveland@baton-inc.net
11427 Highgrove Dr
Houston, TX 77077

Anti-fraud resources:

What can you do when you receive 419 spam