419 scam: "Mr. Fred Phaswana" <phaswana_fred@yahoo.com> BUSINESS PROPOSAL

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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.
The following phrases in this message should put you on alert:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "will come to you as a surprise" (a common phrase found in 419 scams)
- "is 100% risk free" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
- "i got your email address from " (this SPAM email was probably sent to thousands of people)
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.
- phaswana_fred@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Fred Phaswana" <phaswana_fred@yahoo.com>
Date: Tue, 3 Sep 2013 18:57:52 -0700
Subject: BUSINESS PROPOSAL

Dear Sir/Madam,

Naturally, this letter will come to you as a surprise since we have not met, permit me however. It is with deep sense of honor and respect that I humbly make this appeal to you with the understanding that any fact or opinion expressed in this letter is given in
confidence and solely for your personal information and use. I am Afraid many things are going on now in the internet which is the only way I think I can get this issue solved but If it does not interest you, disregard the mail but if it makes sense to you, I open my
arms wide to do business with you.

I am Mr. Fred Phaswana, I¡¯m the Executive director of Africa Development Bank of South Africa (ADB), I got your email address from the business network here in South Africa, and I am assured that you are
very capable and honest to transact this business with me.

Few years ago, I used an unclaimed fund {$100 million USD} whose owner has died 13yrs ago and no one has come to claim the money. I secretly invest the fund in a high interest program in the Swiss bank,
it ran for 7yrs and I made a profit of $10million USD.

I have stopped the program and have returned the capital back to our bank, now it¡¯s this $10 million USD profit I made which is in an escrow account in our bank, but I will like us to pull the interest I
made from the investment and transfer it out of South Africa to your country. All I have to do is to name you as the beneficiary and have it transferred to any bank account of your choice.

I don't know who to contact, that's why I am contacting you today, I will need you to partner with me and provide an account where I can wire transfer this fund and as soon as you have received it in your
bank account, I will fly over to meet you. I will give you 40% of the money for your help and I will take 60% too. This is 100% risk free as I legitimately acquired the fund.

If you are interested in this transaction, please do not hesitate get back to me ASAP.

Thank you,

Mr. Fred Phaswana
Email: phaswana_fred@yahoo.com

Anti-fraud resources:

What can you do when you receive 419 spam