419 scams


Scam Email received June 14, 2018 from nedwap001@gmail.com

Email From:




Other emails used:

cliffordmakwana@gmail.com, cliffordmakwana@gmail.com

Email Subject:


URGENT PLEASE – cliffordmakwana@gmail.com

NEDBANK SOUTH AFRICAINTERNATIONAL PAYMENT   From: Dr. Clifford Makwana Direct email id (cliffordmakwana@gmail.com) I wish to seek your assistance for the transfer of US$48Mdepository made by a foreign investor for an Investment programme that has remained dormant for years now inour bank. It will be shared 50%/50%. I will appreciate your early reply if this proposal is acceptableby you. Do reply me with my direct email address (cliffordmakwana@gmail.com)  I await your urgent response with below stated information’s 1) Your Full Name:- 2) Your Age:- 3) Marital Status:- 4) Your Cell Phone Number:- 5) Your Fax Number:-. 6) Your Country:-.. 7) Your Company’s Name:-.. 8) Sex:-.. 9) Your Religion:-.. 10) Your Private E-mail Address: Thanks for your maximum co-operation, DR. CLIFFORD MAKWANA. Internal Auditor Nedbank Group Ltd Direct email id (cliffordmakwana@gmail.com) cliffordmakwana@gmail.com

The above email is a scam. If you still think is legitimate, but you’re still concerned, then follow these steps:

Ten Minutes 10 minutes.

How to check if you received a scam email

  1. Google the details.

    Do a Google search for the persons name/company name that the email has come from.

  2. Confirm the details.

    Visit their website and look for a phone number or email address. Search for the website yourself. Do not assume the details in the email are valid.

  3. Confirm using the information you have found

    Using the details you have researched, call or email the business and ask them to verify the information within the email.

  4. Check if the email has been sent to multiple people

    Google snippets of the email text to see if the same format has been used in the past. eg “Army officer from Syria but now living with the United Nations on asylum”

Most of us know someone who is vulnerable to these types of attacks. Fortunately, if you’re aware of the presence of these scams, and armed with some basic knowledge on identifying them, you can greatly reduce your chances people you know becoming a victim. Please help them by sharing this information on Facebook or Twitter using the #telltwo and #takefive hashtags.
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