419 scam: eskomholdingsssaaaaa@gmail.com BUSINESS DEAL AND MUTUAL UNDERSTANDING

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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "may come to you as a surprise" (a common phrase found in 419 scams)
- "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)
- ",000,000" (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)
- "00,000.00" (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)
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.
- paulmaroga@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: eskomholdingsssaaaaa@gmail.com
Reply-To: paulmaroga@aol.com
Date: Sat, 19 Jul 2014 11:21:00 +0200
Subject: BUSINESS DEAL AND MUTUAL UNDERSTANDING

DEPARTMENT OF MINERALS AND ENERGY REG NO 2002/015527/06 FROM OFFICE OF THE =
DIRECTOR, PROJECT IMPLEMENTATION UNIT DEPARTMENT OF MINERALS AND ENERGY REP=
UBLIC OF SOUTH AFRICA Email:paulmaroga@aol.com Dear Sir/Madam, I know that =
this proposal may come to you as a surprise especially having to come from =
someone you have not met before, but I would like you to co-operate with me=
so that this US$35M will be released and transferred into your account. My=
name is MR.PAUL JACOB MAROGA the CEO / chairman of contract award committe=
e of Department of minerals and energy company LTD, republic of South Afric=
a. It is my profound intention to contact you for this very important and h=
ighly confidential transaction for the transfer of US$35,000, 000,.00 into =
your account. the (US$35,000,000.00) was the over estimated balance from th=
e contracts awarded to both foreign and local contractors the real contract=
value was US$120 million united states dollars, but it was over estimated =
to the tune of (US$155,000, 000,00) (one hundred and fifty five million uni=
ted states dollars only). The contract has been successfully executed by th=
e contractors and their contract sum of (US$120M) has been paid to them, le=
aving our over estimated balance of (US$35,000, 000. 00) United States doll=
ars still pending at the bank. Right now, we are left with this over estima=
ted balance of (US$35M) which is still floating at the escrow account in th=
e South African reserve bank awaiting final payment to any reliable foreign=
bank account you may provide. I am therefore asking you to co-operate with=
me so that the fund will be released and transferred into your account. if=
you are interested in this my proposal, reply me so that we can negotiate =
your percentage before we can proceed however, when the fund is transferred=
into your account over there, I shall obtain visa and travel with my famil=
y over there for my own share of this money in this regarding would like yo=
u to send me the following information=92s through the email address below =
for security reasons email;paulmaroga@aol.com You=92re Name=85=85=85=85=85=
=85=85=85=85. You=92re Age:=85=85=85=85=85 =85=85=85=85=85=85. You're Compa=
ny if any:=85=85=85=85=85=85=85=85=85=85=85 You=92re Occupation: =85.=85=85=
=85=85=85.. Name of Company if any:=85=85=85=85=85=85=85=85=85. you=92re Ad=
dress: =85=85=85=85=85=85=85=85=85=85=85 Your Private Phone =85=85=85=85=85=
=85=85 Your Private Fax Numbers: Thank you and I am looking forward to hear=
ing from you and working with you soon, bye for now and have a nice day. My=
best regards, MR.PAUL J.MAROGA

Anti-fraud resources:

What can you do when you receive 419 spam