419 scam: "Mr. Eric Freeman" <ericfreeman04@live.com> Profitable Proposal from Mr. Eric Freeman

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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:
- ",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)
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- +27787919754 (South Africa, prepaid mobile phone)

Fraud email example:

From: "Mr. Eric Freeman" <ericfreeman04@live.com>
Reply-To: ericfreeman04@gala.net
Date: Thu, 08 Apr 2010 22:20:45 +0100
Subject: Profitable Proposal from Mr. Eric Freeman

Mr Eric Freeman
32 Sliveway Melvin
Johannesburg, South Africa
+27-787-919-754
Good Day.

In line with Government?s commitment to transform the public sector, The South
African National Roads Agency Ltd (SANRAL) was established in April 1998 by an
Act of Parliament as an independent statutory company operating along
commercial
lines and at arm?s length from Government. SANRAL harnesses more than
600 person
years of core skills and experience in road development and management
within a
highly motivated, professional and passionate team of people operating out of
its (Pretoria) head office.

I am Mr. Eric Freeman, the Director of Contract Award and Procurement
Commission
(CAPCOM) to the Republic of South Africa. I and the Chairman of (CAPCOM)
(Mr.Joseph Clark) are confidentially requesting for your consent to transfer a
deliberate OVER-INVOICED sum of US$14,500,000.00m. Of Multi Billion Dollars
Contract awarded to foreign firms in preparation of this year 2010
Fifa Football
World Cup to be hosted by South Africa.

This is to use your name/particulars LEGALLY transfer the said fund which we
deliberately inflated/over-estimated during the contract we awarded
some months
Ago for our personal benefit. Hence we have decided to invest and re-settle
outside the South Africa.

If interested, send me an email so I can give you the full details and I have
the deposit document in my possession.
I await your urgent reply.

Best Regards
Mr Eric Freeman
+27-787919754

Anti-fraud resources:

What can you do when you receive 419 spam