419 scam: Ibradurahman Sallau <raafasem8116@gmail.com> Plz, I would like to hear from you today or tomorrow//

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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.
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:
- ",000,000" (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 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.
- comradeyakubu.smohammed@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Ibradurahman Sallau <raafasem8116@gmail.com>
Reply-To: vangrossy_fmoa55@yahoo.co.uk
Date: Mon, 17 Aug 2015 01:14:53 +0200
Subject: Plz, I would like to hear from you today or tomorrow//

--
Dear Sir, how are you today? Plz, i am Ibradurahman Sallau, a Student
of the Niger State University of Technology here in Minna, Plz, i want
you to help me to advice my father on investment opportunities in your
country.

My father Yakubu Mohammed Sallau (a Ward Council Chairman) received a
compensation of $15,000,000.00USD in 2014 for his property acquired by
the Niger State Government here at the industrial layout Minna, Since
last year 2014 uptil today, Many people have been coming to him with
all kinds of business proposals to help him invest the money, But as
the first son, i have told him that this money must be invested
outside our country for (safety) because of the recent Attacks of the
Boko Haram Insurgency in my country.

Plz Sir, help me to advice my father on the the best way to invest
this money wisely in your country, i want you to send him a mail
telling him of a profitable business you know that could make a good
turnover in your country,His email is;
comradeyakubu.smohammed@hotmail.com
Plz, Am Waiting for your Advice.
My Regards.
Ibradurahman.

Anti-fraud resources:

What can you do when you receive 419 spam