419 scam: "Isa Salmon"<admin@dratek.net> Hello...

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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:

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:
- "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)
This email message is a "dying merchant" scam.
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.
- isasalmon10013@yahoo.co.jp (Yahoo, Japan; can be used from anywhere worldwide)

Fraud email example:

From: "Isa Salmon" (may be fake)
Reply-To: <isasalmon10014@yahoo.co.jp>
Date: Wed, 23 Feb 2011 17:38:14 +0800
Subject: Hello...

I am Isa Salmon, A Bahrain national I have been
diagnosed with Oesophageal cancer .It has defiled all
forms of medical treatment, and right now I have only
about a few months to live.I am very rich,but was never
generous, I have given most of my assets to my immediate
family members. I have decided to give alms to charity
organizations.I cannot do this myself anymore because of
my health.I once asked members of my family to give some
money to charity organizations,they refused and kept the
money.I have a huge cash deposit of Eighteen Million
dollars with a finance House abroad. I will want you to
help me collect this deposit and dispatch it to charity
organizations.You will take out 30% of this funds for
your assistance. If interested, kindly direct your reply
to my private email ( isasalmon10013@yahoo.co.jp )
Regards,
Isa Salmon.

Anti-fraud resources:

What can you do when you receive 419 spam