419 scam: "James Malinga." <jamesmalinga01@hotmail.com> From: Engr. James Malinga.

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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:
- "million united states 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)
- "hundred thousand united states 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)
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.
- jamesmalinga@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "James Malinga." <jamesmalinga01@hotmail.com>
Reply-To: "James Malinga." <jamesmalinga@hotmail.com>
Date: Fri, 4 Apr 2014 03:55:53 -0700 (PDT)
Subject: From: Engr. James Malinga.

From:
Engr. James Malinga.
Email: jamesmalinga@hotmail.com
# 77 Grayston Drive,
Sandton
Johannesburg, South
Africa.

REQUEST FOR CONFIDENTIAL
BUSINESS PARTNERSHIP.

Attention: President/CEO

I am sincerely seeking
for your confidence in this transaction, which I propose as a person of
integrity. I am Engr.
James Malinga, a native of Western Cape in the Republic of South Africa
and a deputy director under the department
of minerals and Energy. I got your contact details
from the South Africa
Exchange Information On-line Service (S.A.E.I.S) in my search for a
reputable company or
individual to assist me sincerely and confidentially, which your
information and profile
proved very satisfactory, so I decided to contact you immediately.

1. PURPOSE: to be our
silent partner and receive the funds as the sole benefactor to the
contract amount which
we shall secure all legal documentation to authenticate our claim and
put you through as the beneficiary

2. SOURCE OF FUND: The
said money came from an over-invoiced contract for the
refurbishment of mines
and supplies in Kruger Gold Mine sector in the year 2010 by a foreign
company of Mr. Charles
Lewis (now deceased). The contract which was valued at Seventy
Two Million United
States Dollars (US$72M) was over invoiced to amount of Eighty-Four
Million, Six Hundred
Thousand United States Dollars (US$84.6M) the said contract was
executed in year 2003
and has been fully paid up leaving the over-invoice amount of the sum
of Twelve Million, Six
Hundred Thousand United States Dollars (US$12.6M). This amount
would be transferred to
your designated bank account upon your response and approval.

3. REQUIREMENT:
(i) Your direct Telephone and Fax numbers.
(ii) Your personal company / Work profile
and address.

4. DISBURSEMENT: I am
willing to offer you 35% of the total proceeds for your participation
and assistance the
balance 65% would be for me which can be invested through you in your
Country or elsewhere.

5. SECURITY: All
modalities for the transfer of this fund have been put in place and I am
Using this opportunity
to assure you that the transfer process is entirely risk free and I am
Trusting that you
partner with me without any bias of mind and with full trust.
I am anticipating a favorable reply from
you soon as a future partner in this business. Please
Contact me on my direct
email address. Email: (jamesmalinga@hotmail.com)

Yours
faithfully,
Engr.
James Malinga
(DME,
RSA)

Anti-fraud resources:

What can you do when you receive 419 spam