419 scam: Buca Aye <bucaaye77@gmail.com> Greetings

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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:
- "hundred thousand us 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)
- "utmost confidentiality" (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.
- 3aalexkani@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Buca Aye <bucaaye77@gmail.com>
Date: Fri, 4 Aug 2023 00:19:28 +0200
Subject: Greetings

I got your contact details from the South Africa Exchange Information
On-line Service on my personal programmed search on the internet for a
reputable company or individual to assist me sincerely & confidentially
whose information & profiles were very satisfactory, so I decided to
contact you immediately.

It is my great pleasure to write you this email. Within the Department of
Minerals & Energy where I work as a Director of Audit and Project
Implementation, I have in my possession an overdue payment in USD funds.
The said funds represent a certain percentage of the total contract value
executed on behalf of my Department by a foreign contracting firm which I
the official over-invoiced to the amount of US$10.500, 000.00 (Ten Million
Five Hundred Thousand US Dollars). Though the actual contract cost has been
paid to the original contractor leaving the excess balance unclaimed.

Since the present elected Government is determined to pay foreign
contractors all debts owed, so as to maintain good relationships with
foreign investors and non-government agencies, we included our bills for
approvals with the Department of Finance and the South Africa Reserve Bank
(SARB). I am seeking your assistance to front as a beneficiary to the
unclaimed funds, since I am not allowed to operate foreign accounts.

Details and change of beneficiary information upon application for claims
to reflect payment and approvals will be secured on behalf of you/your
Company. I have to propose that should you be willing to assist me in this
transaction your share as compensation will be (35%), and the balance of
(65%) will be for me.

The business is completely safe and secure, provided you treat it with
Utmost confidentiality. It does not matter whether you/your Company does
contract projects, as a transfer of powers will be secured in favour of
you/your Company. Also, your area of specialization is not a hindrance to
the successful execution of this transaction. I have reposed my confidence
in you and hope that you will not disappoint me.

Your urgent response please.

Best Regards,

Mr. Buca Aye

Email: <Email%3Aalexkani@gmail.com> bucaaye77 <Email%3Aalexkani@gmail.com>
@gmail.com <Email%3Aalexkani@gmail.com>

Anti-fraud resources:

What can you do when you receive 419 spam