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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:

Fraud email example:

From: "Mrs Susan Shabangu" <susanshabangu.16@msn.com>
Reply-To: shabangu80@gmail.com
Date: Thu, 12 Mar 2009 13:45:34 +0000
Subject: Family Assistance Form Mrs Susan Shabangu

From Mrs. Susan Shabangu
Deputy Minister of safety &
security,
South Africa .
Tel:+ 27-73-385-9872
E-mail: [shabangu80@gmail.com]
 
URGENT TRANSFER ASSISTANCE
 
Dear sir/madam
 
First, let me start by introducing myself as Mrs. Susan shabangu, a mother of
three children and the deputy minister of safety and security since 29th April
1996 to date under the auspices of the president of South Africa Mr. Thabo
Mbeki.
 
After due deliberation with my children, I decided to contact you for your
assistance in standing as a beneficiary to the sum of us$30m (Thirty million,
united states dollars only) you can view my profile at my website www.gov.za
click on, contact information, then click on deputy minister, and click on
safety and security finally, click on my name Susan shabangu and read about me.
 
The proposal, after the swearing in ceremony making me the deputy minister of
safety and security, my husband Mr. Ndelebe susan 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$30m 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 you a 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 contracts awarded from
1990 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 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 25% 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, Please do not call on the
office line, because of the sensitivity of this transaction except of the above
direct line; you can contact my son Joseph Shabangu direct line + 27-73-385-9872
I prefer you send me email than call.
 
All correspondence must be by email to my private email address,
[shabangu80@gmail.com] If you want to speak with my banker, that is fine and
okay by me.
 
You will have to send down you 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 of
this transaction must succeed. 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 Dept. Minister safety & security South Africa   

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