419 scam: Mr. Ruphat Morena<RuphatMorena@webmail.co.za> CONFIDENTIAL BUSINESS REQUEST

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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)
- ",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)
- "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)
- "robert mugabe" (the name of a person or institution often appearing in 419 scams)
This email message is a orphan scam.
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.
- +27740437178 (South Africa, prepaid mobile phone)
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.
- ruphatmorena@homemail.co.za (email address has been used in a known fraud before)

Fraud email example:

From: Mr. Ruphat Morena<RuphatMorena@webmail.co.za>
Reply-To: RuphatMorena@homemail.co.za
Date: Tue, 28 Jun 2016 17:58:33 +0200
Subject: CONFIDENTIAL BUSINESS REQUEST

CONFIDENTIAL BUSINESS REQUEST

From: Mr. Ruphat Morena
Email: RuphatMorena@homemail.co.za
Tel: +27740437178

ATTN: PRESIDENT/CEO

With due respect, trust and humanity, I write to you this proposal, I found your contact while I was doing a private researching in for a Reliable and capable foreign partner that will assist my family.

I am Mr. Ruphat Morena, the son of Let Mr. Vincent A. Morena who was a member of farmerâ€™s co-operation in Zimbabwe. My Mr. Vincent A. Morena was among the few rich black farmers that were murdered in cold blood by the President Robert Mugabe's administration during the land dispute that just happened in Zimbabwe.

After the death of my father, we decided to out from Zimbabwe to South Africa for our inheritance, which was deposited by my late father in Security Company and the amount involved is US$50,000,000.00(Fifty Million United States Dollars Only).

This money was made for the purchasing of machinery and chemicals for our new farm establishments in Swaziland; weâ€™re presently living in South Africa as refugees (Asylum seeker) and the law of Republic of South Africa does not permit us to operate or open any bank account here in South Africa or be involve in any financial transaction, because of our refugees status, that is why we asking you to help us to invest our inheritance in your country for new future.

We are ready to offer you 35% of the total amount for the inconveniences and your time this may cause you, while 5% will be mapped out for any expenses that might occurred during the process of the transfer, the remaining 60% will be for our investment in your country or any other part of the World you decided.

I will appreciate your quick response, because we need to leave this country soonest.

Thanks, and God bless.

Mr. Ruphat Morena

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Anti-fraud resources:

What can you do when you receive 419 spam