419 scam: "Mr. J G L" <nombulelo@fscogta.gov.za> Partnership In Business!

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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:
- "is 100% risk free" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
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.
- jj663706@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. J G L" <nombulelo@fscogta.gov.za>
Reply-To: "jj663706@gmail.com " <jj663706@gmail.com >
Date: Mon, 26 Sep 2022 16:23:07 +0200 (SAST)
Subject: Partnership In Business!

Hello Friend

I am very sorry in reaching out to you without a consent proper authorization, but I think itâ€™s wise for me to share with you a business proposal of $18M for an investment transaction which is 100% risk free if interested please reply me for more details
Email: jj663706@gmail.com

Mr. J G L

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Disclaimer : The information contained in this communication is privileged/confidential and is intended solely for the use of individual or entity to whom it is addressed. This communication represents the originator's personal views and opinions, which do not necessarily reflect those of the Department of Cooperative Governance and Traditional Affairs, unless specifically stated otherwise. If you are not the original recipient or the person responsible for delivering the email to the intended recipient, be advised that you have this email in error, and that any use, dissemination, forwarding, printing, or copying of this email is strictly prohibited. If you received this email is error, please immediately notify the sender by reply email.
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Anti-fraud resources:

What can you do when you receive 419 spam