419 scam: 'BonganiKwanele' <web5@bonganikwanele.onmicrosoft.com> INVESTMENT PROPOSAL

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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.
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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +448719960715 (UK, redirects to a mobile phone in another country)
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.
- bongani_kwanele@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: 'BonganiKwanele' <web5@bonganikwanele.onmicrosoft.com>
Reply-To: <bongani_kwanele@hotmail.com>
Date: Sat, 25 Jan 2014 21:03:43 +0530
Subject: INVESTMENT PROPOSAL

Dear Sir/ Madam A greeting of peace to you and your families, my name is Mr=
BonganiKwanele;Am from South Africa, presently base here in Chesterfield i=
n Derbyshire, England, United Kingdom, after the death of my father. Late M=
rkwanele.I am in search of a trust wordy person, who will stand as a brothe=
r friend and partner, as we go joint venture on a lucrative business establ=
ishment in India, and my needs of contacting you at this moment is that I n=
eeded a business partner in India who knows about Textiles business, hospit=
al equipment=92s, Industrial materials or even if there is any other movabl=
e business there in your country you knows about, that I can invest with (?=
5.2 million GBP), and above. I will be highly welcome, please get back to =
me as soon as possible so that we can discuss in details. Thanks for your c=
o-operation and understanding, Mr.BonganiKwanele Address: 23-24 NBH Burling=
ton Street. Chesterfield, Derbyshire.S40 1RS.United Kingdom. Email Address:=
bongani_kwanele@hotmail.com Mobile No=92s: +448719960715 +448719960170=20

Anti-fraud resources:

What can you do when you receive 419 spam