419 scam: "Ms.Samira" <ms.samirasanue@gmail.com> LETS WORK TOGETHER, FROM MS.SAMIRA SANUE

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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:

The following phrases in this message should put you on alert:
- "to your nominated bank account" (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)
- "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Ms.Samira" <ms.samirasanue@gmail.com>
Date: Thu, 14 Oct 2010 09:24:31 -0700 (PDT)
Subject: LETS WORK TOGETHER, FROM MS.SAMIRA SANUE

LETS WORK TOGETHER, FROM MS.SAMIRA SANUE
Dear Sir

Although you might be apprehensive about my email as we have never met before. I am Ms.Samira Sanue , a Banker, and Head of Operations with (BANK OF AFRICA BURKINA FASO ) in West Africa .

There is the sum of $9.5, 000,000.00 currently in my branch, there were no beneficiary stated concerning these funds which means no one would ever come to claim it.

That is why I ask that we work together, I will be pleased to work with you as trusted person and see that the fund is transferred out of my Bank into another Bank Account.

Once the funds have been transferred to your nominated Bank account we shall then share it in the ratio of 60% for me, 40% for you.

Should you be interested Please treat this business with utmost Confidentiality and send me the following?
Full names .......
Occupation :.....
Age and Sex ...
Private phone number ...
current residential address ...
Finally after that I shall Provide you with more details as this is an opportunity

Of a life time for both of us.

I will wait your response.

Kind Regards,

Ms.Samira Sanue
Phone +226-78-82-65-81

Anti-fraud resources:

What can you do when you receive 419 spam