419 scam: Thakile Jagodi <jagodithakile@akrolithos.gr> Hello

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Thakile Jagodi <jagodithakile@akrolithos.gr>
Reply-To: thakilejagodi@workmail.co.za
Date: Wed, 26 Feb 2014 16:27:31 +0000
Subject: Hello

MUTUAL BENEFIT

I am Mr.Thakile Jagodi, Director,South Africa Department of Mineral
and Energy.I make this contact with you based on the need for
assistance with a money transfer.

This amount $28.5m represents over invoiced contract Value Executed on
behalf of Department by a foreign contracting firm,which we the
officials over-invoiced deliberately,Of which the actual sum has been
paid to the contractor that executed the contract.

Should you be willing to assist me in this transaction? Your share of
the sum will be 25% of the $28.5million,70% for us and 5% for taxation
and miscellaneous expenses.

Regards,
Thakile Jagodi

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Anti-fraud resources:

What can you do when you receive 419 spam