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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "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)
  • "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• 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.
  • addressrejolcemabudafhasi@yahoo.es
  • rejolcemabudafhasi@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: "mrsrejolce2@terra.es" <mrsrejolce2@terra.es>
Date: Fri, 26 Oct 2007 00:26:21 +0200 (MEST)
Subject: I WAIT YOUR FEEDBACK




FROM MRS.REJOICE MABUDAFHASI
EMAIL ADDRESSREJOLCEMABUDAFHASI@YAHOO.ES>

Dear Friend,
After due deliberation with my children, I decided to contact you for

yourassistance in standing as a eneficiary to the sum of US$15 Millon

(FifteenMillion United States Dollars Only) First, let me start by introducing

myself,I am MRS Rejoice Thizwilondi Mabudafhasi, a mother of two children

andthe Deputy Minister of Environmental Affairs and Tourism of the Republic of

South Africa since 17 June 1999. Founder Member and National Organiser of
the National Education Co-ordination Committee (1985 - 1986). Member and

organiser of the Federation of Transvaal Women (FEDTRAW) (1983 -

1986).Visitthis site for my profile
http://www.gcis.gov.za/gcis/gcis_profile.jsp?id=1036/

http://www.gcis.gov.za/gcis/directory.jsp?dir=4&heading=Profiles/

After the swearing in ceremony making me the Deputy Minister of Envirolmental

Affairs and tourism in 1999 my husband Mr Mabudafhasi died while he wason a

trip to Ghana in 2000. After his death, I discovered that he had some
funds in a dollar account which mounted to the sum of US$15 Million with

SECURITY COMPANY.This fund emanated as a result of an over-invoiced

contract which he executed with the Government of South Africa. Though I

assisted him in getting this contract but I never knew it was over-invoiced by

him. I am afraid that the government of South Africa might start investigations

on contracts awarded from 1998 to date and If they discover this money with

this security company, they will confscate it and seize his assets here in South

Africa and this will definetely affect my political career in government.I
want your assistance in clearing this money from the security firm .As soon as

the fund is cleared, you are expected to move it immediately into another
personal bank account in your country. I will see to it that the account is not

traced from South Africa. As soon as you have confirmed the fundin your

account, I will send my eldest son with my Attorney to come to your
country to discuss on business investments.For your assistance, I am offering

you 3 Million (Three million United States Dollars Only) However, you have
to assure me and also be ready to go into agreement with me that you will not

elope with the money.If you agree to my terms, kindly as a matter of urgency

send me an email. Due to my sensitive position in the South African

Government, I would not WANT you to call me on phone or send a fax to me.
All correspondence must be by email to my private email.If you want to speak

with my Attorney, that is fine and okay by me. His chambers will be representing

my interest with you. All correspondencemust be made through my Attorney . I

dont want you to call me on my office phone for security reasons. I will also like

you to give me your contact address of telephone, fax and email to enable my

Attorney call or reach you from time to time. Please I do not need to remind you

of the need forabsolute Confidentiality if this transaction must succeed. If you do

not feel comfortable with this transaction, do not hesitate to discontinue.
PLEASE REPLY ME THROUGH REJOLCEMABUDAFHASI@YAHOO.ES>
Thanks for your anticipated co-operation and my regards to your family.
Yours faithfully,
MRS. Rejoice Thizwilondi Mabudafhasi





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Anti-fraud resources:

• What can you do when you receive 419 spam