419 scam: sahle amse <engramedsahle@hotmail.com> DEPARTMENT OF MINERALS AND ENERGY

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.
The following phrases in this message should put you on alert:
- "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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +27865157630 (South Africa, prepaid mobile phone)
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.
- engramedsahle@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: sahle amse <engramedsahle@hotmail.com>
Date: Thu, 12 Jun 2014 09:46:50 +0000
Subject: DEPARTMENT OF MINERALS AND ENERGY

>From the Desk Engr Sahle Ahmed

Director, Project Implementation

TEL: +27 11 074 87 33
Fax: +27 86 515 7630
Email engrsahleamed@live.co.za
Email engramedsahle@hotmail.com

Dear Sir,

STRICTLY CONFIDENTIAL AND URGENT

The South African economy has witnessed a steady growth since the end of apartheid. Within the Ministry of Energy & Mineral Resources where I worked as a director of Auditing and Project Implementation, Mining and quarrying alone contributes 123 GDP (25.9 Billion), Gold made up R19.9 Billion of the yearly export while Base metals and other Mineral products contribute R5.0 Billion respectively. These figures exclude Diamond, which is quoted separately.

The government has continuously strived to improve and maintain good relationship with foreign governments and Non-Governmental financial agencies by ensuring payments for all debts owed to foreign contractors. As a matter of fact, the government has sponsored several trade delegations overseas to improve and attract foreign investments to South Africa.

I write asking for your indulgence in re-profiling funds to the tune of Forty Seven Million, Eight Hundred Thousand United States Dollars (US 47.8m) which we want to keep safely overseas under your supervision in other words; we would like you to receive the said funds on our behalf.

The Funds were derived over invoice from a project awarded to a foreign firm by my Department, and presently the actual contract cost has been paid to the original project executors, leaving the balance in the tune of the said amount which we have in principle obtained approval to remit overseas.

Currently, I work as Director of Projects at The Department of Minerals and Energy in Pretoria. I have the authority and approval of my partners involved in this transaction to negotiate a suitable compensation for your participation and I propose 22.2 percent, while we also propose that we receive 46.6 percent and 31.2 percent be earmarked for purposes of taxation.

This endeavour has a minimal risk factor on your part provided you treat it with the almost discretion, you are advised to reach me through email for further clarification.

I wait in anticipation your fullest co-operation

Best regards

Engr Sahle Ahmed

DEPARTMENT OF MINERALS AND ENERGY

Republic of South Africa

Anti-fraud resources:

What can you do when you receive 419 spam