419 scam: "MR FRANK MOKOENA" <mrfrankmokoena@yahoo.co.za> GOODDAY, EQUITY INVESTMENT

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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "money laundering" ("anti-terrorist", "anti-money laundering" or "drug-free" certificates are a common way for criminals in fake lottery scams and other Advance Fee scams to get you to send money to them. There are no such certificates in the real banking world. )
- "million united state 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)
- "united state dollar" (this email uses bad English)
- "mrfrankmokoena34@hotmail.co.za" (this email address has been used in a known scam)
- "mrfrankmokoena34@hotmail.co.za" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "MR FRANK MOKOENA" <mrfrankmokoena@yahoo.co.za>
Reply-To: mrfrankmokoena34@hotmail.co.za
Date: Tue, 27 Mar 2012 13:58:45 -0000 (UTC)
Subject: GOODDAY, EQUITY INVESTMENT

From: Mr. Frank Mokena
Address: 77 Grayston Drive Morning Side
Sandston Johannesburg South Africa.
Email: mrfrankmokoena34@hotmail.co.za
CONFIDENTIAL INVESTMENT PROPOSAL
Dear Sir/Madam
I am Mr. Frank Mokoena,a financial consultant based in Johannesburg, South
Africa
I have a client(a widow) she has (USD$25, 000,000) Twenty Five Million
United State Dollars with a private equity investment trust company here
for safe keeping only. She wishes to invest in a stable economy outside
Africa.
Her interest is in companies with potentials for rapid growth in long
terms. My client is interested in placing part of her fund in your
company, if your country's by-laws allow foreign investment. You can
contact me for more details via my e-mail:(
mrfrankmokoena34@hotmail.co.za) with your reference, then I will forward
to you her contact details both telephone / fax number and email address.
NB: The fund is drug free and has no money laundering related matter.
I await your kind response.
Yours faithfully,
Mr. Frank Mokoena

Anti-fraud resources:

What can you do when you receive 419 spam