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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "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)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• Barristers (lawyers) mentioned in 419 scams are always fake.

Fraud email example:

From: "susan shabangu" <susanshabb6@hotmail.com>
Reply-To: susan_103@o2.pl
Date: Fri, 03 Nov 2006 05:13:27 -0800
Subject: HELLO

MRS. SUSAN SHABANGU
Deputy Minister Safety and Security
South Africa
My Private Email Address: susan_100@o2.pl


Dear Friend,

After due deliberation with my children, I decided to contact you for your
assistance in standing as a beneficiary to the sum of US$3.5M ( Three
Million Five Hundred Thousand United States Dollars Only) First, let me
start by introducing myself,I am MRS SUSAN SHABANGU, a mother of three
children and the Deputy Minister Safety and Security since 1st April 1996 to
date under the President of South Africa MR THABO MBEKI. You can view my
profile at my website

http://www.gov.za/gol/gcis_profile.jsp?id=1066

After the swearing in ceremony making me Deputy Minister Safety and
Security, my husband Mr Ndelebe Shabangu died while he was on an official
trip to Trinidad and Tobago in 2002. After his death, I discovered that he
had some funds in a dollar account which mounted to the sum of US$3.5M with
FINANCE SECURITY HOUSE .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 contracts awarded from 1998 to date. If they
discover this money in his bank account, they will confiscate it and seize
his assets here in South Africa and this will definetely affect my political
career in government.

I want your assistance in clearing this money from FINANCE SECURITY HOUSE.
As soon as the fund is cleared, 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 (Seven Hundred Thousand United States
Dollar 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:susan_102@o2.pl .If you want to speak with my Attorney, that
is fine and okay by me. His chambers will be representing my interest with
you. All correspondence must be made either to my Attorney Barrister Harry
Agali chambers.I will also like you to give me your contact address,
telephone and fax and email to enable my Attorney call or reach you from
time to time.

YOUR FULL NAME,ADDRESS, TELEPHONE AND FAX NUMBER IS HIGHLY NEEDED.

Please I do not need to remind you of the need for absolute Confidentiality
if this transaction must succeed. YOU MUST NOT CALL ME! If you do not feel
comfortable with this transaction, do not hesitate to discontinue.

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

Yours faithfully,

MRS. SUSAN SHABANGU
Deputy Minister Safety and Security
South Africa
My Private Email Address: susan_102@o2.pl

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam