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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments about the following email:

• An email address listed inside this email has been used in a known fraud before.
• 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.
  • evansbani54@sify.com (email address has been used in a known fraud before)
  • evansbani54@sify.com (email address has been used in a known fraud before)

Fraud email example:

From: "Evans Thabani" <evansthabani@companylog.net>
Date: Fri, 24 Feb 2006 15:08:06 +0000
Subject: Partnership Please!


>From : Dr. Evans Thabani.
Reply To: evansbani54@sify.com
Director of Project. DME South Africa.

Please Treat Confidential and Urgent.

I am Dr. Evans Thabani, Director of Project Implementation South Africa Department of Minerals and Energy. First and foremost, I apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to confidentiality and prompt access reposed on this medium. I have decided to seek a confidential co-operation with you in the execution of the deal described here under for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction.

Within the Department of Minerals and Energy where I work as a Director of Project Implementation and with the co-operation of three other top officials, we have in our possession as overdue payment bills totaling Twenty - Eight Million, Five Hundred Thousand United States Dollars (US$28,500,000.00) which we want to transfer abroad with the assistance and co-operation of a foreign company/individual to receive the said fund on our behalf or a reliable foreign non-company account to receive such funds. More so, we are handicapped in the circumstances as the South Africa Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction.

This amount (US$28.5m) represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm which we the officials over-invoiced deliberately. Though the actual contract cost have been paid to the original contractor, leaving the balance in the tune of the said amount which we have in principles gotten approvals to remit by Telegraphic Transfer (T.T) to any foreign bank account you will provide by filing in an application through the Justice Ministry here in South Africa for the transfer of rights and privileges of the former contractor to you.

I have the authority of my partners involved to propose that should you be willing to assist us in the transaction, your share of the sum will be 25% of the US$28.5 million, 70% for us and 5% for taxation and miscellaneous expenses. The business itself is 100% safe, on your part provided you treat it with utmost secrecy and confidentiality. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me. Endeavour to contact me immediately whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign partner to carry out this deal.

I want to assure you that myself and my partners are in a position to make the payment of this claim possible provided you can give us a very strong assurance and guarantee that our share will be secured and please remember to treat this matter as very confidential matter, because we will not comprehend with any form of exposure as we are still in active Government Service and remember once again that time is of the essence in this business.

I wait in anticipation of your fullest co-operation.

Yours faithfully,

Dr. Evans Thabani.
N.B Please reply only to evansbani54@sify.com with your confidential phone and fax number to enable me contact you for further clarifications.

Anti-fraud resources:

• What can you do when you receive 419 spam