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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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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.

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:
  • "contact me immediately" (they are rushing you so you don't have time to think properly)
  • "100% hitch free" (a common phrase found in 419 scams)
• 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.
  • johnsonsiganga1@jmail.co.za (email address has been used in a known fraud before)

Fraud email example:

From: "johnson siganga" <johnsonsiganga_44@hotmail.com>
Date: Mon, 22 Jan 2007 11:36:29 +0200
Subject: URGENT MUTUAL BUSINESS PROPOSAL

Mr JOHNSON SIGANGA
Altenative-E-mail:johnsonsiganga1@jmail.co.za


URGENT MUTUAL BUSINESS PROPOSAL

I pray this proposal meet your kind cooperation. I am Mr.JOHNSON SIGANGA a
native of Cape Town in South Africa and I am an Executive Accountant with
the South Africa Department of Mining & Natural Resources. First and
foremost, I apologized using this medium to reach you for a
transaction/business of this magnitude, but this is due to Confidentiality
and prompt access reposed on this medium. Be informed that a member of the
South Africa Export Promotion Council (SEPC) who was at the Government
delegation to your country during a trade exhibition gave your enviable
credentials/particulars to me. I plea to seek a confidential co-operation
with you in the execution of the deal described Hereunder for the benefit of
all parties and hope you will keep it as a top secret because of the nature
of this transaction.

Within the Department of Mining & Natural Resources where I work as an
Executive Accountant and with the cooperation of two other top officials, we
have in our
possession as overdue payment bills totaling Forty - Five Million, Five
Hundred And Sixty Thousand U. S. Dollars ($45,560,000.) which we want to
transfer abroad with the assistance and cooperation of a foreign
company/individual to receive the said fund on our behalf or a reliable
foreign non-company account to receive such funds. More so, we are
handicapped in the circumstances, as the South Africa Civil Service Code of
Conduct does not allow us to operate offshore account hence your importance
in the whole transaction.

This amount $45.560m represents the balance of the total contract value
executed on behalf of my Department by a foreign contracting firm, which we
the officials over-invoiced deliberately. Though the actual contract cost
have been paid to the original contractor, leaving the balance in the tune
of the said amount which we have in principles gotten approval to remit by
Telegraphic Transfer (T.T) to any foreign bank account you will provide by
filing in an application through the Justice Ministry here in South Africa
for the transfer of rights and privileges of the former contractor to you.

I have the authority of my partners involved to propose that, should you be
willing to assist us in this transaction that is 100% hitch free, your share
of the sum will be 25% of the $45.560m, 70% for us and 5% for taxation and
miscellaneous expenses. The business itself is 100% safe, on your part
provided you treat it with utmost secrecy and confidentiality. 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. Endeavor to contact me immediately through my above Tel
number or my e-mail address, whether or not you are interested in this deal.
If you are not, it will enable me scout for another foreign partner to carry
out this deal I want to assure you that my partners and myself are in a
position to make the payment of this claim possible provided you can give us
a very strong Assurance and guarantee that our share will be secured and
please remember to treat this as very confidential because, we will not
comprehend with any form of exposure as we are still in active Government
Service and remember once again that time is of the essence in this
business.

I await in anticipation of your fullest co-operation.And you can also reach
me with this private phone numbers
Yours faithfully,

Mr. JOHNSON SIGANGA
Altenative-E-mail:johnsonsiganga1@jmail.co.za

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam