419 scam: lavdim.arifi@kujtesa.com 2016-02-02 Mobile: +27-83-562-2666

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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "first national bank" (not involved with lotteries)
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)
- ",000,000" (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)
- "00,000.00" (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)
- "chief auditor" (the name of a person or institution often appearing in 419 scams)
This email message is a next of kin scam.
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.
- +27835622666 (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.
- edgrondel2016aab@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: lavdim.arifi@kujtesa.com
Reply-To: edgrondel2016@webmail.co.za
Date: Tue, 02 Feb 2016 11:02:19 +0200
Subject: 2016-02-02 Mobile: +27-83-562-2666

FIRST NATIONAL BANK OF SOUTH AFRICA (FNB)
FOREIGN TRANSFER OPERATIONS UNIT
6th Floor - #1 First Place, Bank City
Cnr Simmonds and Pritchard Streets
Johannesburg Gauteng South Africa 2001
Ref: SARB/PED/FNB/101/2016
Telegrams: 12409
Mobile: +27-83-562-2666
Fax; +27-86-616-9684
Email: edgrondel2016aab@gmail.com

Good day! My name is Mr. ED GRONDEL the Chief Auditor of First National Ban=
k of South Africa (FNB), there is an account opened in this bank in 1980 an=
d since 1990 nobody has operated on this account again. After going through=
some old files in the records, I discovered that if I do not remit this mo=
ney out urgently it would be forfeited.

The owner of this account is Mr. Andreas P. Ginter, a foreigner and a Miner=
at Kruger Gold Company. A Geologist by profession who died in May 1990. No=
one knows about this account or anything concerning it, this account has n=
o other beneficiary and the investigation proves to me as well that his com=
pany does not know anything about this account and the amount in the accoun=
t at the moment is USD$50,000,000.00 (Fifty Million United States Dollars O=
nly).The bank will remit (FIRST) half of the said sum which is USD$25,000,0=
00.00 to your account and the remaining half of the funds will be transferr=
ed afterwards, I need a foreign partner/account to transfer the money overs=
eas thus I am contacting you. Please kindly indicate and contact me on the =
above phone numbers to enable me inform you on next step to take.

I need your full co-operation to make this transaction work because the man=
agement is ready to approve this payment to any foreigner who has correct i=
nformation on this account, which I will give you if you indicate your inte=
rest. I hope you can be able to handle such amount in strict confidence bec=
ause this opportunity will never come again in our lives. I need truthful p=
erson in this business relationship because I don't want to make any mistak=
es. I need your strong assurance and confidentiality. I AM THE ONLY ONE WHO=
HAS ALL THE DOCUMENTS, CERTIFICATES AND ALL THE INFORMATION OF THIS ACCOUN=
T.

At the conclusion of this business you will be given 50% of the total amoun=
t, 50% will be for me, and it will be use for investments in your country u=
nder your care and supervision. Finally, please if you are interested in th=
is transaction send me the followings and call me my mobile or you can as w=
ell send me a text/sms messages at +27-83-562-2666 .Your private mobile pho=
ne number, Your Residential Address, Your Full Names.

Thanks and may God bless you and your family. Kindly email all your details=
through this personal email address (edgrondel2016aab@gmail.com)

Best Regards,

Mr. Ed Grondel

(Chief Auditor First National Bank of South Africa (FNB)
Mobile: +27-83-562-2666
Email: edgrondel2016aab@gmail.com

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