419 scam: "Dr.Thibedi Ramontja." <thibediramontja_dme@rediffmail.com> Fund investment partnership/Urgent response required.

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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:
- "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)
- "hundred thousand 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)
- "confidential business" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "contract award committee" (the name of a person or institution often appearing in 419 scams)
- "drthibediramontja_dme1@yahoo.co.za" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Dr.Thibedi Ramontja." <thibediramontja_dme@rediffmail.com>
Reply-To: drthibediramontja_dme1@yahoo.co.za
Date: Wed, 26 Jun 2013 15:34:26 +0200
Subject: Fund investment partnership/Urgent response required.

#142 Highlands North Balfour Park
Johannesburg, South Africa.

REQUEST FOR CONFIDENTIAL BUSINESS
PARTNERSHIP.

Attention: President/CEO.

Sir/Madam,

I am sincerely seeking for your confidence in this transaction, which I
propose as a person of integrity.

I am Dr. Thibedi Ramontja, a native of Western Cape in the Republic of
South Africa and a deputy director under the department of minerals and
Energy (contract award committee). I got your contact details from the
South Africa Exchange Information On-line Service (S.A.E.I.S) in my search
for a reputable company or individual to assist me sincerely and
confidentially, which your information and profile proved very
satisfactory, so I decided to contact you immediately.

1. PURPOSE: To be our silent partner and receive the funds as the sole
benefactor to the contract amount which we shall secure all legal
documentation to authenticate our claim and put you through as the
beneficiary

2. SOURCE OF FUND: The said money came from an over-invoiced contract for
the refurbishment of mines and supplies in Kruger Gold Mine sector in the
year 2010 before the world cup event by a foreign company of Mr. Charles
Lewis (now deceased). The contract which was valued at Eighty Two Million
United States Dollars (US$82M) was over invoiced to amount of Hundred and
Fifteen Million, Five Hundred Thousand United States Dollars (US$115.5M)
The said contract was executed in the same year 2010 and has been fully
paid up leaving the over-invoice amount of the sum of Thirty Two Million,
Five Hundred Thousand United States Dollars (US$32.5M) only. This amount
would be transferred to your designated bank account upon your response and
approval.

3. REQUIREMENT:

(i) Your direct Telephone and Fax numbers.

(ii) Your personal company / Work profile and address.

4. DISBURSEMENT: I am willing to offer you 30% of the total proceed for
your participation and assistance the balance 70% would be for me which can
be invested through you in your country or elsewhere.

5. SECURITY: All modalities for the transfer of this fund have been put in
place and I am using this opportunity to assure you that the transfer
process is entirely risk free and I am trusting that you partner with me
without any bias of mind and with full trust. Please kindly reply through
this email address:(drthibediramontja_dme1@yahoo.co.za<https://mail.google.com/compose?to thibediramontja_dme1@yahoo.co.za>
)

I am anticipating a favorable reply from you soon as a future partner in
this business.

Yours faithfully,

Dr. Thibedi Ramontja.
*

Anti-fraud resources:

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