419 scam: Phil Ducas <sshabangu111@gmail.com> OFFER

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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:
- "utmost confidentiality" (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.
- ducasphil.private.esk@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Phil Ducas <sshabangu111@gmail.com>
Reply-To: ducasphil.private.esk@gmail.com
Date: Mon, 16 Aug 2021 12:41:16 +0200
Subject: OFFER

Hello,

I only got your Email contact details from the South Africa Exchange
Information On-line Service on my personal programmed search on the
internet for a reputable company or individual to assist me sincerely &
confidential which your information & profiles were very satisfactory, so I
decided to contact you immediately.

It is my great pleasure to write you this letter. Within the Eskom Holdings
Limited where I work as a Director of Audit and Project Implementation, I
have in my possession an overdue payment in US currency.

The said funds represent certain percentage of the total contract value
executed on behalf of my Department by a foreign contracting firm, which, I
the official over-invoiced to the amount of US$35,000, 000.00 (Thirty Five
Million United States Dollar). Though the actual contract cost has been
paid to the original contractor leaving the excess balance unclaimed. Since
the present elected Government is determined to pay foreign contractors all
debts owed, so as to maintain good relationship with foreign governments
and non-government agencies, we included our bills for approvals with the
Department of Finance and the South Africa Reserve Bank (SARB).

I am seeking your assistance to front as beneficiary of the unclaimed
funds, since I am not allowed to operate foreign accounts, Details and
change of beneficiary information upon application for claim to reflect
payment and approvals will be secured on behalf of you/your Company. I have
to propose that should you be willing to assist me in this transaction your
share as compensation will be (35%), and the balance of (65%) will be for
me. The business is completely safe and secure, provided you treat it with
Utmost confidentiality. It does not matter whether you/your Company does
contract projects, as a transfer of powers will be secured in favor of
you/your Company. Also, your area of specialization is not a hindrance to
the successful execution of this transaction.

I have reposed my confidence in you and hope that you will not disappoint
me.

For more information kindly direct email to: ducasphil.private.esk@gmail.com

Thanks for your co-operation.

Regards,

Mr. Phil Ducas

Anti-fraud resources:

What can you do when you receive 419 spam