419 scam: Roland Clarke <contact@widerable.live> I want to trust you on this Matter

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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.
- auditcentral.ipm@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Roland Clarke <contact@widerable.live>
Reply-To: auditcentral.ipm@gmail.com
Date: Thu, 17 Aug 2023 00:48:52 -0700
Subject: I want to trust you on this Matter

Attn

I got your contact via One of Reliable Social medial Network

It is my great pleasure to write you this letter coming from Eskom Holdings Limited here in South Africa. I occupy a position - Director of Audit and Project Implementation, I have in my possession an overdue payment.

The said funds represent a 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$4,850, 000.00 (Four Million Eight Hundred and Fifty Thousand Dollar). Though the actual contract cost has been paid to the original contractor leaving the excess balance unclaimed. Since the present Government is determined to pay foreign contractors all debts owed, so as to maintain good relationships with foreign governments and non-government agencies, I included the bills for approvals with the Department of Finance and the South African 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.

Thanks for your cooperation as I await your response soonest.

Kindest Regards,
Mr. Roland Clarke
Email: auditcentral.ipm@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam