419 scam: "Jorge Machunga" <jmuchanga@uem.mz> Award Notice!!!

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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 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)
- ",500,000" (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)
- "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a fake lottery scam. Consider the following facts about real lotteries:
1. They don't notify winners by email.
2. You can't win without first buying a lottery ticket.
3. They don't randomly select email addresses to award prizes to.
4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They don't tell you to call a mobile phone number.
6. They don't tell you to keep your winnings secret.
7. They will never ask a winner to pay any fees to receive a prize!
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447024013961 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "Jorge Machunga" <jmuchanga@uem.mz>
Reply-To: oxfaminternationalcashgrant@y7mail.com
Date: Wed, 28 Sep 2011 07:41:20 -0100
Subject: Award Notice!!!

OXFAM INTERNATIONAL
Oxfam House, John Smith Drive,
Cowley, Oxford, OX4 2JY.,
United Kingdom.

Dear Funds Beneficiary,

This is to notify you that you have been officially chosen by the Board of
Trustees of the Oxfam GB (NGO UK) as one of the September 2011
final recipients of a Cash Grant/Donation for Economic Growth and a Poverty
Alleviation Scheme through your email. Oxfam GB (U.K.), a
Multi-Million Pounds NGO group was established with the objective of Human
Growth, Poverty Alleviation, Educational and Community
Development around the world. In line with the 61st anniversary program,
Oxfam in conjunction with the European Council is giving out a Four Million,
five hundred Thousand
Pound Sterling's [£4, 500,000.00] as specific Donations/Grants to 10 lucky
International recipients worldwide in different categories for their Business
and
Social Development.These funds are freely given to you for your Business,
Economic and Educational Development, as well as the
enhancement of the overall standard of living of the less privileged people
in your region. Your email was selected from your country's chambers of
commerce and you have been
confirmed as one of the lucky recipients of this year's donation
programme.You are also entitled to the sum of Four Million, five hundred
Thousand Pound Sterling's [£4,500,000.00] as charity donations/aid
from the Oxfam GB (UK) International donation scheme. Further information on
the processing and disbursement of your grant entitlements, alongside the
provision of your qualification
documentations will be disclosed to you by the National Secretary of the
foundation, Daniel Lucas. Please contact him with your Qualification Number
[ OXG
/101/231/BDB] at your earliest convenience with the information below.

Daniel Lucas
Tel: +44 702-401-3961.
Fax: +44 7017118301
E-mail :oxfaminternationalcashgrant@y7mail.com
Oxfam-GB, United Kingdom.
Dr.Jorge muchanga,
Programme Manager

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Anti-fraud resources:

What can you do when you receive 419 spam