419 scam: Mrs.Raisibe Morathi <inheritance.executorintrust@hotmail.com> From: Mrs. Raisibe Morathi Nedbank South Africa

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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:
- "inheritance.executorintrust@outlook.com" (this email address has been used in a known scam)
This email message is a next of kin 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.
- +27865148253 (South Africa, prepaid mobile phone)

Fraud email example:

From: Mrs.Raisibe Morathi <inheritance.executorintrust@hotmail.com>
Reply-To: <inheritance.executorintrust@outlook.com>
Date: Sun, 9 Oct 2016 03:47:58 -0400
Subject: From: Mrs. Raisibe Morathi Nedbank South Africa

HEAD OFFICE =

Nedbank Group Limited - Sandton
135 Rivonia Road, Sandown, 2196
South Africa.

Attention: =

INTRO=
DUCTION OF MYSELF:

My name is Mrs. Raisibe Morathi Chief Financial Officer, Nedbank Group Inve=
stor Relations, working with Nedbank, here in South Africa.

I and my Director: Dr. Christopher Meares have a Business Proposal to discu=
ss with you about a certain bonded account in our Bank. The bonded Account =
has a balance of USD45Million only, The funds in question was deposited in =
the year 2005 here in our bank to be used in payment of an American oil mer=
chant for his last deal with our client.

Our client Late Roger Brett Kebble of South Africa and Chairman CEO Land-go=
ld and Exploration/JCI Limited: was assassinated on the September 27th 2005=
in his car while driving on his way to a function in Melrose district of J=
ohannesburg South Africa. You can read more about all this on below website:

http://www.mg.co.za/article/2006-04-27-kebble-r15bn-found-r900m-still-missi=
ng
http://www.guardian.co.uk/news/2005/oct/07/guardianobituaries.southafrica

I will need to present you as the beneficiary in the documents I shall pres=
ent to the bank where the fund is deposited to re-profile the ownership of =
the funds with your data to enable them transfer the fund into your nominat=
ed bank account. Please reply with your full contact coordinates (your full=
name and address Phone/fax etc,) to enable me contact you for a verbal dis=
cussion.

All I require is your honest cooperation to enable us achieve this transact=
ion. You can also Visit South Africa as soon as possible and stand as my si=
lent partner in order to receive the fund as the sole benefactor and I shal=
l secure all legal documentation to authenticate the existence of the fund =
on your arrival.

Please treat this transaction as confidential matter. I will send you all t=
he details as soon as you indicate your willingness. For More Details Conta=
ct:

Dr. Christopher Meares (Chairman)
Tel: +27631158455
Fax: +27865148253
Email: inheritance.executorintrust@outlook.com

Much Regards

Mrs. Raisibe Morathi
Chief Financial Officer
Nedbank Group Investor Relations

Nedbank Limited Reg No 1951/000009/06, VAT Reg No 4320116074, 135 Rivonia R=
oad, Sandown, Sandton, 2196, South Africa. Directors: Dr RJ Khoza (Chairman=
) MWT Brown (Chief Executive) TA Boardman TCP Chikane GW Dempster (Chief Op=
erating Officer) MA Enus-Brey Prof B de L Figaji DI Hope** A de VC Knott-Cr=
aig WE Lucas-Bull NP Mnxasana RK Morathi (Chief Financial Officer) JK Netsh=
itenzhe JVF Roberts* GT Serobe MI Wyman* (*British) Christopher Meares (Cha=
irman) (**New Zealand) Company Secretary: GS Nienaber 06.05.2011 =

We subscribe to the Code of Banking Practice of The Banking Association Sou=
th Africa and, for unresolved disputes, support resolution through the Ombu=
dsman for Banking Services. We are an authorised financial services provide=
r. We are a registered credit provider in terms of the National Credit Act =
(NCR Reg No NCRCP16).

Anti-fraud resources:

What can you do when you receive 419 spam