419 scam: asim atani <atani_asim1@o2.pl> YOUR FUND TRANSEFER,

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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:
- "dear friend" (a common phrase found in 419 scams)
- "offshore account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
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.
- atani_asim1@o2.pl (email address has been used in a known fraud before)

Fraud email example:

From: asim atani <atani_asim1@o2.pl>
Date: Thu, 11 Dec 2014 02:08:09 +0000 (UTC)
Subject: YOUR FUND TRANSEFER,

Dear Friend,

I am Mr.Atani Asim, Manager Auditing and Accountancy Department, Bank
of Africa in (B.O.A) Burkina Faso. I got your email account while
searching for a business oriented personality and you happen to be the
one. I bring forth a business proposal in the tune of $12.5million
U.S. dollars to be transferred to an offshore account with your
assistance acting as beneficiary and next-of-kin to the funds.

If you know you are capable of involving and partaking in this
transaction, please send down the following personal details to me,
this will be disbursed or shared between the both of us in these
percentages, 50% to me and 40% to you while 10% will be for expenses
both parties might have incurred during the process of transferring. I
have secured necessary information's that can be used to back up this
claim we are making.you can contact me here atani_asim1@o2.pl

(1)Your Full name:.......................
(2)ÂYour Age.............................
(3)Your Country..........................

I will appreciate your urgent response so that I will give you more
details concerning this transaction.

Regards,
Mr.Atani Asim.

Anti-fraud resources:

What can you do when you receive 419 spam