419 scam: "Mr. Chris Salmon" <jewest@uark.edu> THE REASON WHY I CONTACTED YOU.

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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:
- "to your nominated bank account" (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 great british pounds" (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.
- mrchrissalmon@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: (sent from abused email account)
Reply-To: <mrchrissalmon@aol.com>
Date: Thu, 29 Aug 2013 10:38:25 +0100
Subject: THE REASON WHY I CONTACTED YOU.

Good Day,

Although you might be nervous about my email as we have not met before. My name is Mr. Chris Salmon, I work with Bank of England; there is the sum of GBP £ 11,600,000.00 ( Eleven Million, Six Hundred Thousand Great British Pounds) in my bank,there were no beneficiary avowed relating to these funds which means no individual would ever come frontward to claim it.

The reason why I contacted you is that I want us to work together to transfer the funds out of my bank into your bank account or any other account of your choice. I will be pleased to see if you can help me and also be a good and trusted person. Once the funds have been transferred to your nominated bank account, we shall then share in the ratio of 60% for me, 40% for you. Get back to me as soon as possible via the below e-mail for more details.

I look forward to hear from you soonest.

Best Regards,
Mr. Chris Salmon
Executive Director,
Banking & Chief Cashier
Tel. +44-844-664-5134
E-mail: mrchrissalmon@aol.com

Anti-fraud resources:

What can you do when you receive 419 spam