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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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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.

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:
  • "million united states 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)
  • "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• 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.
  • mrsrejoice_mabudafhasi@yahoo.it (email address has been used in a known fraud before)
  • mrsrejolcemabudafhasi@presidency.com (email address has been used in a known fraud before)

Fraud email example:

From: REJOYCEMABUDAFHASI@zipmail.com.br
Date: Wed, 12 Sep 2007 22:39:07 -1200
Subject: =?iso-8859-1?Q?FROM=20REJO1CE=20MABUDAFHASI?=

FROM REJO1CE MABUDAFHASI
ALTERNATIVE EMAIL ADDRESS<MRSREJOICE_MABUDAFHASI@YAHOO.IT>


Hello,
After due deliberation with my children, I decided to contact you for your
assistance in standing as a beneficiary to the sum of US$15 Millon (Fifteen
Million United States Dollars Only) First, let me start by introducing myself,
I am MRS Rejoice Thizwilondi Mabudafhasi, a mother of two children and
the Deputy Minister of Environmental Affairs and Tourism of the Republic
of South Africa since 17 June 1999. Founder Member and National Organiser
of the National Education Co-ordination Committee (1985 - 1986). Member
and organiser of the Federation of Transvaal Women (FEDTRAW) (1983 -
1986).Visit
this site for my profile

http://www.gcis.gov.za/gcis/gcis_profile.jsp?id=1036

http://www.gcis.gov.za/gcis/directory.jsp?dir=4&heading=Profiles

After the swearing in ceremony making me the Deputy Minister of Envirolmental
Affairs and tourism in 1999 my husband Mr Mabudafhasi died while he was
on a trip to Ghana in 2000. After his death, I discovered that he had some
funds in a dollar account which mounted to the sum of US$15 Million with
SECURITY COMPANY.This fund emanated as a result of an over-invoiced contract
which he executed with the Government of South Africa. Though I assisted
him in getting this contract but I never knew it was over-invoiced by him.
I am afraid that the government of South Africa might start investigations
on contracts awarded from 1998 to date and If they discover this money with
this security company, they will confiscate it and seize his assets here
in South Africa and this will definetely affect my political career
in government.I
want your assistance in clearing this money from the security firm .As soon
as the fund is cleared, you are expected to move it immediately into another
personal bank account in your country. I will see to it that the account
is not traced from South Africa. As soon as you have confirmed the fund
in your account, I will send my eldest son with my Attorney to come to your
country to discuss on business investments.For your assistance, I am offering
you 3 Million (Three million United States Dollars Only) However, you have
to assure me and also be ready to go into agreement with me that you will
not elope with the money.If you agree to my terms, kindly as a matter of
urgency send me an email. Due to my sensitive position in the South African
Government, I would not WANT you to call me on phone or send a fax to me.
All correspondence must be by email to my private email.If you want to speak
with my Attorney, that is fine and okay by me.
His chambers will be representing my interest with you. All correspondence
must be made through my Attorney . I dont want you to call me on my office
phone for security reasons. I will also like you to give me your contact
address of telephone, fax and email to enable my Attorney call or reach
you from time to time. Please I do not need to remind you of the need for
absolute Confidentiality if this transaction must succeed. If you do not
feel comfortable with this transaction, do not hesitate to discontinue.
Thanks for your anticipated co-operation and my regards to your family.
Yours faithfully,
MRS. Rejoice Thizwilondi Mabudafhasi.

PLEASE GET BACK TO ME ON MY EMAIL ADDRESS BELOW<
MRSREJOLCEMABUDAFHASI@PRESIDENCY.COM>

Anti-fraud resources:

• What can you do when you receive 419 spam