419 scam: MRS SHABANGU SUSAN <mrssshabangu1974@gmail.com> Please Confidential

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:

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:
- "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)
- "confidentiality of this transaction" (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 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.
- +27763603856 (South Africa, prepaid mobile phone)

Fraud email example:

From: MRS SHABANGU SUSAN <mrssshabangu1974@gmail.com>
Reply-To: shabangususan@hotmail.co.za
Date: Thu, 29 Nov 2012 12:38:31 +0000 (GMT)
Subject: Please Confidential

MRS. SUSAN SHABANGU

MINISTER OF MINING

REPUBLIC OF SOUTH
AFRICA

FEDERAL SECRETARIAT
BUILDING

PO BOX 2001 JOHANNESBURG

TEL: +27-763-603-856

Dear Friend,

Compliments of the day to you, with due respect, trust
and humility, I write to you this proposal,

First, let me start by introducing myself as MRS SUSAN
SHABANGU, a mother of three children and the Minister of Mining of the Republic
of South Africa since May 2009. To date under the auspices of the President of
South Africa MR JACOB ZUMA. After due deliberation with my children, I decided
to contact you for your assistance in standing as a beneficiary to the sum of
US$8.5M (Eight Million, Five Hundred Thousand United States Dollars Only) You
can view my profile at my (website by clicking
(www.info.gov.za/gol/gcis_profile.jsp?id=1066 ) and read about me.

THE PROPOSAL: after the swearing in ceremony making me
the Minister of Mining, my husband Mr. Ndebele 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$8.5M
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, or we can open a new account.

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 bank
through my banker so that this fund could be wired into your account directly
without any hitch.

I am offering you 15% of the principal sum which
amounts to US$1,200.000.00 (One million, Two Hundred Thousand United States
Dollars Only) and 5% will be for any expenses that both of us may Insure in
this transaction. And another 5% will go for motherless homes & religions.
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:

(suzanshabangu@y7mail.com)

if you wishes to speak with my Banker that promises to
help move this fund out of South Africa to your account, that will be splendid,
I will give you his private numbers so that you can find more about the
transfer, Please I do not need to remind you of the need for absolute
Confidentiality of this transaction.

My regards to your family

Yours faithfully,

MRS. SUSAN SHABANGU

Minister of Mining

Republic of South
Africa

Since May 2009

Anti-fraud resources:

What can you do when you receive 419 spam