419 scam: "Mr. Glen Moreno" <glllx13@msn.com> Greetings To 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:

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:
- "million united state 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)
- ",000,000" (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)
- "united state dollar" (this email uses bad English)
- "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
This email message is a next of kin scam.
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.
- mrglenmoreno@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Glen Moreno" <glllx13@msn.com>
Reply-To: <mrrglen1000@yahoo.com.hk>
Date: Fri, 25 May 2012 12:41:21 +0000
Subject: Greetings To You !!!!!

Greetings To You !!!!! I am Mr. Glen Moreno, working with Lloyds Banking Group United Kingdom. I am contacting you for a legitimate business transaction strictly for you and me. I discovered a dormant account with total sum of USD$25,000,000.00 (TWENTY FIVE MILLION UNITED STATE DOLLARS) here in our bank. The owner of this dormant account died on 4th Jan 2002. Since his death, nobody has operated in his account because the account has NO BENEFICIARY attached to it. Our BANKING CODE OF ETHICS and decision imposed by the new British Prime Minister David Cameron; this dormant fund will be confiscated by law and will be diverted to the British Treasury as Unclaimed fund if it remains dormant for a period of [11] Eleven years without any claim.
I need your sincere cooperation in transferring this fund to your foreign account as the next of kin to the fund to avoid confiscating it by our bank. I will split the transfer into two 2 stages for easy and smooth transfer. Firstly, I will transfer $5,000,000.00 to any valid foreign account you will nominate. After a successful transfer of the fund, I will fly to meet you in your home country for sharing. Thereafter we jointly transfer the remaining balance of $20,000,000.00. This transaction will be done in a LEGITIMATE procedure within 7-8 banking days to avoid any breach of the law. HOW THE TRANSACTION CAN BE HANDLED: As the group director, all our client account details and file are in my possession and that makes it easy for me to fix your name as the beneficiary to the fund in all necessary documents. Most importantly, you will be required to: - Act as the original beneficiary of the funds.- Receive the funds into a business/private bank account.- At the completion of this transaction, the sharing rates will be 55% for me while 45% for you. If you are willing to cooperate in this project reply back to me as soon as possible: PRIVATE EMAIL: mrglenmoreno@yahoo.com.hk
Waiting for your response for more details. Yours truly,Mr. Glen R Moreno

Anti-fraud resources:

What can you do when you receive 419 spam