419 scam: "Engr.James Malinga" <jamesmalinga01@yahoo.com> Investment partnership.

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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.
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)
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.
- jamesmalinga@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Engr.James Malinga" <jamesmalinga01@yahoo.com>
Reply-To: jamesmalinga@hotmail.com
Date: Wed, 26 Mar 2014 14:00:48 +0200
Subject: Investment partnership.

Email: jamesmalinga@hotmail.com<https://mail.google.com/compose?to=jamesmalinga@hotmail.com>

# 77 Grayston Drive, Sandton

Johannesburg, South Africa.

* REQUEST FOR CONFIDENTIAL BUSINESS PARTNERSHIP.*

Attention: President/CEO

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

integrity. I am Engr. James Malinga, a native of Western Cape in the
Republic of South Africa

and a deputy director under the department of minerals and Energy. 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 by a foreign

company of Mr. Charles Lewis (now deceased). The contract which was valued
at Seventy

Two Million United States Dollars (US$72M) was over invoiced to amount of
Eighty-Four

Million, Six Hundred Thousand United States Dollars (US$84.6M) the said
contract was

executed in year 2003 and has been fully paid up leaving the over-invoice
amount of the sum

of Twelve Million, Six Hundred Thousand United States Dollars (US$12.6M).
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 35% of the total proceeds for
your participation

and assistance the balance 65% 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.

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

Contact me on my direct email address. Email:
*(*jamesmalinga@hotmail.com<https://mail.google.com/compose?to=jamesmalinga@hotmail.com>
*)*

Yours faithfully,

Engr. James Malinga

(DME, RSA)

Anti-fraud resources:

What can you do when you receive 419 spam