419 scam: "Wayne Redman"<Abbar2002@mail.com> Investment Notification

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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:

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 phrases in this message should put you on alert:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "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)
- ",500,000" (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)
- "there are practically no risks involved" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Wayne Redman" (may be fake)
Reply-To: <chrissmtp@yahoo.com>
Date: Tue, 12 Feb 2013 23:29:16 -0000
Subject: Investment Notification

Dear Sir/Madam,

My name is Wayne Redman, a manager of a branch of the Capitec Bank LTD here in South Africa. I am a South African married with two kids.

I have packaged a financial transaction that will benefit both of us. As the manager of the bank, it my duty to send financial reports to my head office in the capital city of Pretoria. On the course of the last year 2011 end of the of the year report, I discovered that my branch Capitec Bank/Investments

94 Pritchard Street -Johannesburg ) in which I am the manager made Ten Million five Hundred Thousand US Dollars (10,500,000.00) of which my head office is not aware of and will never be aware of it. I have since then PLACED this fund on a SUSPENCE ACCOUNT without a beneficiary.

As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part 35% of this fund to you while 65% shall be for me. I do need to assure you that there are practically no risks involved in this. It going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund.

If you accept this offer, I will appreciate your timely response.

With regards,

Wayne Redman.

Capitec Bank/Investments

94 Pritchard Street

Johannesburg, South Africa

Anti-fraud resources:

What can you do when you receive 419 spam