419 scam: Engr.James Malinga. <yh.bv@hotmail.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.
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. <yh.bv@hotmail.com>
Date: Thu, 3 Jul 2014 10:45:07 +0000
Subject: Investment partnership.

From:
Engr. James Malinga.Email:jamesmalinga@hotmail.com#
77 Grayston Drive, SandtonJohannesburg,
South Africa.
REQUEST FOR CONFIDENTIAL BUSINESS PARTNERSHIP.Attention:
President/CEOI
am sincerely seeking for your confidence in this transaction, which I propose as
a person ofintegrity.
I am Engr. James Malinga, a native of Western Cape in the Republic of South
Africaand
a deputy director under the department of minerals and Energy. I got your
contact detailsfrom
the South Africa Exchange Information On-line Service (S.A.E.I.S) in my search
for areputable
company or individual to assist me sincerely and confidentially, which
yourinformation
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 thecontract
amount which we shall secure all legal documentation to authenticate our claim
andput
you through as the beneficiary2.
SOURCE OF FUND: The said money came from an over-invoiced contract for
therefurbishment
of mines and supplies in Kruger Gold Mine sector in the year 2010 by a
foreigncompany
of Mr. Charles Lewis (now deceased). The contract which was valued at
SeventyTwo
Million United States Dollars (US$72M) was over invoiced to amount of
Eighty-FourMillion,
Six Hundred Thousand United States Dollars (US$84.6M) the said contract
wasexecuted
in year 2003 and has been fully paid up leaving the over-invoice amount of the
sumof
Twelve Million, Six Hundred Thousand United States Dollars (US$12.6M). This
amountwould
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
participationand
assistance the balance 65% would be for me which can be invested through you in
yourCountry
or elsewhere.5.
SECURITY: All modalities for the transfer of this fund have been put in place
and I amUsing
this opportunity to assure you that the transfer process is entirely risk free
and I amTrusting
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. PleaseContact
me on my direct email address. Email: (jamesmalinga@hotmail.com)Yours
faithfully,Engr.
James Malinga(DME,
RSA)

Anti-fraud resources:

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