419 scam: "Mr. Ivan Glasenberg" <glasenbergivan21@gmail.com> Hello. Reply.I Need Your Partnership.

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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.
The following phrases in this message should put you on alert:
- "million united states 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)
- "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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +441138591383
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.
- iglasenberg24@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Ivan Glasenberg" <glasenbergivan21@gmail.com>
Date: Tue, 27 Jun 2023 12:56:17 -0700
Subject: Hello. Reply.I Need Your Partnership.

Greetings.

I am Ivan Glasenberg, Manager in Charge of Sovereign Wealth Funds; I propose to arrange a grant of at least USD 500Million to you for business investment.

This grant attracts absolutely no interest, and will stay on the Bank's record for 6 months, after which it will be written off! This is possible because Sovereign Wealth Funds in my charge usually remain dormant (inactive) Secondly, it is imperative to let you know that you are in a very good position to receive this fund because of your nationality. This is because of the basic requirements and confidentiality agreement our firm has signed with the client in question that the fund will be used in your region and that's why I need your partnership.

Therefore, It might interest you to know that if you help and corporate with me, I can help you on how to secure all the legal document that can be use to process your name as the real Beneficiary of this very fund USD 500,000.000.00(Five Hundred Million United States Dollars), plus, guide to all the necessary procedures regarding how this fund can be transfer into your Bank account in a week or less, with absolutely 100% risk free in the transaction. And when this transaction is fully finalized, youâ€™re going to get 40% for your effort.

If you are interested, then respond ONLY via my private email. Please clearly indicate the following. Considering the volume of discretion required for the success of this project, I ask for your reply to my private email: iglasenberg24@gmail.com.

Can we partner in Business or can you manage funds?

Therefore I advise you should forward your information to me as to enable us to proceed on the transaction immediately.

{1} Full Name:
{2} Sex:
{3} Company Name:
{4} Position in the Company:
{5} Business Address:
{6} Years of Business Experience:
{7} Mobile Phone:
{8} Date of Birth:
{9} Country of Origin:
(10) copy of your international passport

Yours Sincerely,
Ivan Glasenberg
Manager in Charge of Sovereign Wealth Funds.
Mobile Number: +44 113 859 1383 WhatsApp Compliant.
Reply My e-mail: iglasenberg24@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam