419 scam: "FROM THE OFFICE OF DIRECTOR OF FINANCE (SAOGA)"<marh@hz.cn> DO YOU NOW MRS.JENNIFER KIMBERLY

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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:
- "outstanding contractors" (a common phrase found in 419 scams)
- "into your nominated bank account" (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)
- "to your nominated bank account" (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)
- "certified bank draft" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- "saogacapetownsa@outlook.com" (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.
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.
- +27742744154 (South Africa, prepaid mobile phone)

Fraud email example:

From: "FROM THE OFFICE OF DIRECTOR OF FINANCE (SAOGA)" (may be fake)
Reply-To: <saogacapetownsa@outlook.com>
Date: Thu, 5 Jun 2014 17:07:11 -0700
Subject: DO YOU NOW MRS.JENNIFER KIMBERLY

FROM THE OFFICE OF DIRECTOR OF FINANCE (SAOGA)
CAPE TOWN 8001
SOUTH AFRICA
SAOGA CONTRACT #: MAV/SAOGA/FGN/MIN
SWIFT CODE: BPH KPL PK,
Our Ref: SAOGA/IRD/NNX/JAN/2015
Contact Email: saogacapetownsa@outlook.com
Phone contact: +27742744154

WE APOLOGIES FOR THE DELAY OF YOUR PAYMENT AND ALL THE INCONVENIENCES WE MIGHT HAVE PUT YOU THROUGH, WHILE WE WERE HAVING SOME MINOR PROBLEMS WITH OUR PAYMENT SYSTEM WHICH IN ALL CASE NOT MEETING UP WITH FOREIGN PAYMENTS, WE APOLOGIES ONCE AGAIN.

FROM THE RECORDS OF OUTSTANDING CONTRACTORS DUE FOR PAYMENT WITH THE FEDERAL GOVERNMENT OF SOUTH AFRICA, YOUR NAME AND COMPANY WAS DISCOVERED AS NEXT ON THE LIST OF THE (25) OUTSTANDING CONTRACTORS WHO HAVE NOT YET RECEIVED THEIR PAYMENTS DURING THE (7)YEARS TENURE OF THE PREVIOUS ADMINISTRATION IN OFFICE PLEASE BEARS WITH US FOR MAKING THE INITIAL CONTACT THROUGH EMAIL.

MEANWHILE, A WOMAN CAME TO OUR OFFICE A FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE IS HER INFORMATIONS BELOW:

NAME: MRS.JENNIFER KIMBERLY
BANK NAME: WELLSFARGO
Account number: 876526610532
ROUT # : 135670023

PLEASE DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT OF SOUTH AFRICA WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME IF THIS WOMAN IS NOT YOUR REP, YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATIONS FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALUED ($8.5 MILLION) US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT.

KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:
1) YOUR FULL NAME:
2) PHONE, FAX AND MOBILE:
3) COMPANY NAME, POSITION AND ADDRESS.
4) PROFESSION, AGE AND MARITAL STATUS.
5) WORKING I?D/INT'L PASSPORT.

AS SOON AS THIS INFORMATION IS RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU IN A CERTIFIED BANK DRAFT OR WIRED TO YOUR NOMINATED BANK ACCOUNT DIRECTLY FROM A COMMERCIAL BANK HERE IN SOUTH AFRICA.

THIS IS THE FIRST QUARTER PAYMENT OF THE YEAR. HOW EVER; WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.JENNIGER KIMBERLY IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY.

WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF YOUR FUND MUST HAVE CAUSED YOU.

BEST REGARDS.
Mr. Thabang Tseladimitloa
SAOGA DIRECTOR OF FINANCE

Anti-fraud resources:

What can you do when you receive 419 spam