419 scam: "Souleyman Salami"<sulesallam@yandex.com> Very Confidential !!!

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "please endeavor to " (a common phrase found in 419 scams)
- "million 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)
- "hundred thousand 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)
- "there is no risk involved" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
- "cotonou" (a location commonly mentioned in 419 scams)
This email message is a next of kin scam.
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.
- +22964359560 (Benin, probably a prepaid mobile phone)
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.
- sulesallam@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Souleyman Salami" (may be fake)
Reply-To: <sulesallam@yahoo.com>
Date: Sat, 20 Sep 2014 19:44:04 +0100
Subject: Very Confidential !!!

BANK ATLANTIC OF AFRICAN.
Tel: +229 64359560
Email: sulesallam@yahoo.com
Swift: (BAB) BJ BJ
Telex: BBBK 5151 COTONOU.

Let me start by introducing myself. I am Mr Souleyman Salami director of operations BANK ATLANTIC OF AFRICAN. I have an obscured business suggestion for you. A fixed deposite of 22.5
Million Dollars belong to our late customer Mr Fadi Baseem A Lebanese Business man that lost his life with his family in a plane crash happen on the Thursday 25 December 2003 that killed the life
of 134 people is right in my bank since 2003.

Check the website for details --- http://news.bbc.co.uk/2/hi/africa/3348109.stm

As you can see, twenty two million five hundred thousand United States Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the
by-laws of my country at the expiration of 10 years the funds will revert to the ownership of the Benin Republic Government if nobody applies to claim the funds. Against this backdrop, my suggestion
to you is that I will like you as a foreigner to stand as the next of kin to Mr Fadi Bassem so that you will be able to receive his funds.

WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we will come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of
kin to Mr Fadi Bassem, all that is required from you at this stage is for you to provide me with your full name and address so that the attorney can commence his job, after you have been made the
next of kin, the attorney will also file in for claims on your behalf and secure the necessary documentation for the movement of the funds to an account that will be provided by you.
There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all
matters concerning this issue. Once the funds have been transferred, we shall share in the ratio of 50% for me, 45% for you and 5% for any expenses incurred during the course of this operation.

Should you be interested please send me your private phone and fax numbers for easy communication, you can write me via my private box (sulesallam@yahoo.com) and finally after that I shall
provide you with Details.

Mr. Souleyman Salami.

---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com

Anti-fraud resources:

What can you do when you receive 419 spam