419 scam: =?UTF-8?B?TXIuwqBBYnXCoFNhbGFt?= <salamabu370@gmail.com> REPLY URGENTLY

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:
- "dear friend" (a common phrase found in 419 scams)
- "hundred thousand us 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 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.
- abusalam8070@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: =?UTF-8?B?TXIuwqBBYnXCoFNhbGFt?= <salamabu370@gmail.com>
Reply-To: abusalam8070@gmail.com
Date: Fri, 24 Mar 2023 21:38:00 +0000
Subject: REPLY URGENTLY

Dear Friend,

My name is Mr. Abu Salam. I am working with one of the prime banks in
Burkina Faso. Here in this bank existed adormant accountfor many
years, which belonged to one of our late foreign customers. The amount
in this account stands at $13,300,000.00 (Thirteen Million Three
Hundred Thousand US Dollars).

I want a foreign account where the bank will transfer this fund. I
know you would be surprised to readthis message,especially fromsomeone
relatively unknown to you. But, do not worry yourself so much. This is
a genuine, risk free and legal business transaction. All details shall
be sent to you once I receive your kind response.

I was very fortunate to come across the deceased customer's security
file during documentation of old and abandoned customer's files for an
official documentation and audit of the year 2022.

If you are really sure of your sincerity, trustworthiness,
accountability and confidentiality over this transaction, reply back
to me urgently through my private email address:
abusalam8070@gmail.com

Best regards.
Mr. Abu Salam

Anti-fraud resources:

What can you do when you receive 419 spam