419 scam: Buti Mabuka <mrbutimabuka@att.net> Confidential Business Relationship

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:

An email address listed inside this email has been used in a known fraud before.
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:
- "hundred thousand us 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)
- "confidential business" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
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.
- butimabuka@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Buti Mabuka <mrbutimabuka@att.net>
Reply-To: butimabuka@yahoo.com
Date: Fri, 7 May 2010 23:10:48 -0700 (PDT)
Subject: Confidential Business Relationship

FROM: Buti Mabuka(Dr)

Email:butimabuka@yahoo.com

Confidential Business Relationship

I only got your contact details from the South Africa Exchange Information

On-line Service on my personal programmed search on the internet for a

reputable company or individual to assist me sincerely & confidential

which your information & profiles were very satisfactory, so I decided to

contact you immediately.

It is my great pleasure to write you this letter. Within the Department of

Minerals & Energy where I work as a Director of Audit and Project

Implementation, I have in my possession an overdue payment in US funds.

The said funds represent certain percentage of the total contract value

executed on behalf of my Department by a foreign contracting firm, which,

I the official over-invoiced to the amount of US$10.500, 000.00 (Ten

Million Five Hundred Thousand US Dollars). Though the actual contract cost

has been paid to the original contractor, leaving the excess balance

unclaimed.

Since the present elected Government is determined to pay foreign

contractors all debts owed, so as to maintain good relationship with

foreign governments and non-government agencies, we included our bills for

approvals with the Department of Finance
and the South Africa Reserve Bank

(SARB). I am seeking your assistance to front as beneficiary of the

unclaimed funds, since I am not allowed to operate foreign accounts.

Details and change of beneficiary information upon application for claim

to reflect payment and approvals will be secured on behalf of you/your

Company. I have to propose that should you be willing to assist me in this

transaction your share as compensation will be (35%), and the balance of

(65%) will be for me.

The business is completely safe and secure, provided you treat it with

Utmost confidentiality. It does not matter whether you/your Company does

contract projects, as a transfer of powers will be secured in favor of

you/your Company. 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.

Your urgent response please. Thanks for your co-operation.

Or Email Address:butimabuka@yahoo.com

Regards,

Buti Mabuka(Dr)

N.B Please email me your confidential Telephone and Fax numbers and your

email address to enable me contact you for further clarifications

Anti-fraud resources:

What can you do when you receive 419 spam