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"419" Scam – Advance Fee / Fake Lottery Scam

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  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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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.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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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.
• The following phrases in this message should put you on alert:
  • "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +27737980204 (South Africa, prepaid mobile phone)
• 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.
  • heishershabangu_01@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "SHABANGU, HEISHER" <heishershabangu_01@yahoo.com>
Date: Sat, 24 Jun 2006 03:24:19 -0700 (PDT)
Subject: PRIVATE AND CONFIDENTIAL !


FROM MRS HEISHER SHABANGU,

MINISTRY OF SAFETY AND SECURITY.

NUMBER 10 KASR EL-AINI STREET

PRETORIA. SOUTH AFRICA.

heishershabangu_01@yahoo.com

ATTEN:PRESIDENT/CEO


After due deliberation with my Son, I decided to contact you for your assistance in standing as beneficiary to the sum of US$12 M (Twelve Million - United States Dollars Only) First, let me start by introducing myself as MRS. HEISHER SHABANGU, a mother of three children and the Deputy Minister of Safety and Security since 1st April 1996 to date under the auspices of the President of South Africa MR THABO MBEKI.You can view my profile at my Website (www.gov. za) then click on deputy ministers, and then click on my name (Shabangu HEISHER.)

THE PROPOSAL, after the swearing in ceremony making me the Deputy Minister of Minerals and Energy, now (Safety and Security) my husband Mr. Ndelebe Shabangu died while he was on an official trip to Trinidad and Tobago in 1996.After his death, I discovered that he had some funds in a dollar account which amounted to the sum of US$12 M with a security and finance institution in South Africa of which I will divulge information to you When I get your full consent and support to go for a change of beneficiary and subsequent transfer of the funds into your comfortable and conducive account of your choice. This fund emanated as a result of an over-invoiced contract, which he executed with the Government of South Africa.

Though I assisted him in getting this contract but I never knew that it was over-invoiced by him. I am afraid that the government of South Africa might start to investigate on the contract awarded. If they discover this money in his bank account, they will confiscate it and seize his assets here in South Africa and this will definitely affect my political career in government. I want your assistance in opening an account with bankers through my banker so that this fund could be wired into your account directly without any hitch.

As soon as the fund gets to your account, you are expected to move it immediately into another personal bank account in your country. I will see to it that the account is not traced from South Africa. As soon as you have confirmed the fund into your account, I will send my eldest son with my Attorney to come to your country to discuss on business investments
.
For your assistance, I am offering you 20% of the principal sum which amounts to 2,400.000.00 (Two Million Four Hundred Thousand United States Dollars Only) However, you have to assure me and also be ready to go into agreement with me that you will not elope with my fund. If you agree to my terms, kindly as a matter of urgency send me an email, due to my Sensitive position in the South African Government, I would not WANT you to call me on phone or send a fax to me.
All correspondence must be by email to my private email address: (heishershabangu_01@yahoo.com) u would like to contact my banker, that is fine and okay by me. You will have to send down your private telephone /fax number so that I can forward it to him to reach you from time to time this is for security
Reasons. Please I do not need to remind you of the need for absolute confidentiality if this transactionMust succeed.you can contact my son(David Shabangu on +27-737-980204/fax+27-11-219--7145)


Thanks for your anticipated co-operation and my regards to your family.

Yours faithfully,

MRS.HEISHER SHABANGU




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Anti-fraud resources:

• What can you do when you receive 419 spam