419 scam: "Mrs. Lauren Barghols"<"www."@vanilla.ocn.ne.jp> PLEASE CONFIRM RECEIPT OF THIS MAIL IMMEDIATELY

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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- bargholsblauren@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: "Mrs. Lauren Barghols" (may be fake)
Reply-To: <bargholslauren@gmail.com>
Date: Fri, 20 Oct 2017 09:37:40 -0700
Subject: PLEASE CONFIRM RECEIPT OF THIS MAIL IMMEDIATELY

Dear Sir/Madam

I am Mrs. Lauren Barghols a loan agent with Global Finance Loan Company, I want to officially inform you and or your company that we are here to provide any kind of Loan (Bank Instrument) and most importantly CASH LOAN from US$ 1 Million - US$10 Billion without interest to all interested individual and or company both in Asia, Europe, America and Midlle-East.

So only interested company or individual who are willing to abide by our terms and conditions are expected to reply us via the below email address for further details.

If you are interested, please do not hesitate to contact us and we will be glad to assist you

accordingly.

Regards

Mrs. Lauren Barghols

E-mail: bargholsblauren@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam