419 scam: Salim Ali <sa1532305@gmail.com> Business Proposal

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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:
- "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)
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.
- sali22564@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Salim Ali <sa1532305@gmail.com>
Date: Tue, 12 May 2015 00:45:53 -0700
Subject: Business Proposal

Hello,

This message might meet you in utmost surprise; however, itâ€™s just my
urgent need for foreign partner that made me to contact you for this
transaction. I am Salim Ali a banker by profession working in First
Gulf Bank in Abu Dhabi, United Arab Emirates (U.A.E) and currently
holding the post of Director Auditing and Accounting unit of the bank.
I have the opportunity transferring the left over funds, in tune of
(USD$17.5M) SEVENTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS of one of my bank Customers who died along with hisentire
family on 15th July, 2009 in a plane crash in Northern Iran, who had
no relationship to claim the fund and I want you to help me receive
the fund in your country.

Is an opportunity for us to claim the fund and give our lives a
complete definition. Hence, I am inviting you for a business deal
where this money can be shared between two of us, in the ratio of
50/50 percentage. If you agree to my business proposal.

Further details of the transfer will be forwarded to you as soon as i
receive your return mail, further details and information should be
forwarded to you, try to send your responds with your telephone number
so that I will call you for more clarifications.

You can contact me through this my alternative email address
sali22564@gmail.com Have a great day,
Best Regards.
Salim Ali

Anti-fraud resources:

What can you do when you receive 419 spam