419 scam: "Mr. Dave Moore"<support@cntrust.info> REMINDER: CONTACT SARB IMMEDIATELY.

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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:
- "kbn2018@safrica.com" (this email address has been used in a known scam)
This email message is a fake lottery scam. Consider the following facts about real lotteries:
1. They don't notify winners by email.
2. You can't win without first buying a lottery ticket.
3. They don't randomly select email addresses to award prizes to.
4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They don't tell you to call a mobile phone number.
6. They don't tell you to keep your winnings secret.
7. They will never ask a winner to pay any fees to receive a prize!

Fraud email example:

From: "Mr. Dave Moore" (may be fake)
Reply-To: <kbn2018@safrica.com>
Date: Mon, 29 Nov 2021 13:32:21 +0100
Subject: REMINDER: CONTACT SARB IMMEDIATELY.

FROM MR. DAVE MOORE.

DIRECTOR, WORLD DEBT REMITTANCE COMMITTEE, UK.

Attention:

RE: CONTACT SOUTH AFRICAN RESERVE BANK IMMEDIATELY.

Owing to numerous complaints from many beneficiaries across the globe due to the failure of concerned financial committees/institutions set up in the past by IMF and WORLD BANK to effect the payment of their outstanding funds such as Contract Payment, Inheritance and Lottery Winning Prize Awards among others, WORLD BANK AND INTERNATIONAL MONETARY FUND have set up this team, WORLD DEBT REMITTANCE COMMITTEE to ensure that beneficiaries receive their funds without hitches.

In view of the above, your fund with reference number: WDRC/L-F/UK/0407/19 has been approved for payment and moved to the Reserve bank of your country, South African Reserve bank for easy transfer to your bank account over there since you reside in South Africa.

You are therefore, advised to contact the Reserve bank of your country for the transfer of your fund to you using the contact details below:

Name: Kuben Naidoo(Deputy Governor).

Email: kbn2018@safrica.com

Fax Number: 0864105414.

Remember to state your fund reference number: WDRC/L-F/UK/0407/19 while contacting the deputy governor.

Contact him immediately for the transfer of your fund and let me know as soon as you contact him.

Regards,

Mr. Dave Moore.

Director, World Debt Remittance Committee, UK.

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Anti-fraud resources:

What can you do when you receive 419 spam