419 scam: "Mrs. Glenna David" <marggysmith00@yahoo.co.jp> Pls Kindly let me know

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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:
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
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.
- finan_serv2091@yahoo.co.jp (Yahoo, Japan; can be used from anywhere worldwide)

Fraud email example:

From: "Mrs. Glenna David" <marggysmith00@yahoo.co.jp>
Reply-To: glynkayflower@gmail.com
Date: Thu, 26 Nov 2020 00:43:14 +0100
Subject: Pls Kindly let me know

Hello dear,

I'm Ms Glenna David, payment coordinator, I have written you before without getting any response as i believed my previous mail did not reach you, contacting you for the release of your part payment in our custody and wish to inform you that e-mail address was listed among beneficiaries yet to receive their respective funds approval due to unnecessary delay by corrupt officials who has been trying to divert your funds into their private accounts for their own selfish interest. The sum was approved by united nations and it has to be transferred through western union.

It will be a daily payment of $5,000.00 usd until the sum is completely transferred, Kindly let me know the limit you can receive daily and make sure you to keep this development confidential to avoid further hitches. Be advised to provide the below listed for official registration:

Your full names, age, sex, address country and phone number, Make sure you are not sharing your password with any office(s) or person(s).

Ms Glenna David
Payment Coordinator
finan_serv2091@yahoo.co.jp

Anti-fraud resources:

What can you do when you receive 419 spam