419 scam: "FROM MR.SIMON HANI ZWANE JNR"<info@directoryonline.org> GOOD DAY

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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:

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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "into your nominated bank account" (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)
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.
- simonhanizwane@classicmail.co.za (email address has been used in a known fraud before)

Fraud email example:

From: "FROM MR.SIMON HANI ZWANE JNR" (may be fake)
Reply-To: < simonhanizwane@classicmail.co.za>
Date: Sun, 30 Jan 2011 04:06:32 +0530
Subject: GOOD DAY

Dear sir/madam,

I kindly want to put in notice before you, my name is Mr. Simon Hani Zwane Jnr a citizen of South Africa, I am presently seeking for a reliable and trust worthy fellow to assist me of my late father money, which I will transfer draft from the Bank of England to the Reserve Bank of India, for an investment purpose.

The said amount is two million five hundred thousand USD ($2.5 millions) I have done a reasonable research and find out that is not easy for foreigner to have an account for such a huge amount, so I want you as a citizen of India to assist me by transfer this draft into your nominated bank account, and ten percent will be offer to you for the work well done.

Please, if you are interested do contact me as soon as possible. For proper verification here is my private email simonhanizwane@classicmail.co.za Thanks for cooperation

Regards

Mr.Simon Hani Zwane

Anti-fraud resources:

What can you do when you receive 419 spam