419 scam: eskomholdingsssaaaaa@gmail.com URGENT BUSINESS 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:

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:
- "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: Thu, 05 Feb 2015 10:22:19 +0200
Subject: URGENT BUSINESS PROPOSAL

FROM OFFICE OF THE DIRECTOR, PROJECT IMPLEMENTATION UNIT DEPARTMENT OF MINE=
RALS AND ENERGY REPUBLIC OF SOUTH AFRICA Email:paulmaroga@aol.com I know th=
at this proposal may come to you as a surprise especially having to come fr=
om 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 commi=
ttee of Department of minerals and energy company LTD, republic of South Af=
rica. It is my profound intention to contact you for this very important an=
d highly confidential transaction for the transfer of US$35,000, 000,.00 in=
to your account. the (US$35,000,000.00) was the over estimated balance from=
the contracts awarded to both foreign and local contractors the real contr=
act value was US$120 million united states dollars, but it was over estimat=
ed to the tune of (US$155,000, 000,00) (one hundred and fifty five million =
united states dollars only). The contract has been successfully executed by=
the contractors and their contract sum of (US$120M) has been paid to them,=
leaving our over estimated balance of (US$35,000, 000. 00) United States d=
ollars still pending at the bank. Right now, we are left with this over est=
imated balance of (US$35M) which is still floating at the escrow account in=
the South African reserve bank awaiting final payment to any reliable fore=
ign bank account you may provide. I am therefore asking you to co-operate w=
ith 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 negotia=
te your percentage before we can proceed however, when the fund is transfer=
red into your account over there, I shall obtain visa and travel with my fa=
mily over there for my own share of this money in this regarding would like=
you to send me the following information=92s through the email address bel=
ow 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 Co=
mpany 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=
Address: =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 h=
earing from you and working with you soon, bye for now and have a nice day.=
My best regards, Mr.Paul Maroga

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