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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: susan sus <shaba_002@hotmail.com>
Reply-To: <susanshaba207@gmail.com>
Date: Sat, 8 Mar 2014 19:23:59 +0200
Subject: FROM: MRS SUSAN


FROM:
MRS SUSAN SHABANGU

Minister
of Mineral Resources

Private
Bag X463, PRETORIA,
0001

Wachthuis,
Thuvalk Arcade

Pretoria, South Africa.

www.gov.za


My Dear,




STRICTLY FOR YOU & NEEDS URGENT RESPONSE PLEASE!



This Mail Was First Sent To You Before Two Months Ago, But Up till Now, I
Have Not Heard From You. Based On This, I Decided To Re-send It Again To You.
Though, I Know For Security Reasons, This Is Not The Safest Means To Reach You,
But Was Left With No Other Viable Option Since There Is The Pressing Need To
Reach You. I Am Quite Sure That This Letter Will Surprise You Since I Have Not
Been Having Previous Correspondences With You. First, let me start by
introducing myself as MRS SUSAN SHABANGU, a mother of three children and the Minister of Mineral Resources, since
11 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$35.5 Million United States Dollars). You can view my profile at my website www.gov.za then click on contact
formation, then also click at deputy ministers, then click on my office (Minister
of Mineral Resources). www.info.gov.za/gol/gcis_profile.jsp?id=1066



After the swearing in ceremony making me the Deputy Ministry, Safety and
Security, my husband Mr. Ndelebe Shabangu died while he was on an official trip to a country 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$35.5 Million 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 1994 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 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% of the principal sum.

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, if you
want to speak with my Lawyer, which 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 transaction must succeed. If you do not feel
comfortable with this transaction, please ignore this letter, and pretend you
never received this information. Thanks for your anticipated co-operation and
my regards to your family.



PLEASE DO NOT CALL ME ON THE OFFICE PHONE FOR SECURITY REASONS. Feel free
to contact me on E-mail: susanshaba2007@gmail.com

My Private Fax No: +27-86596-9180




MRS SUSAN SHABANGU

(FOR THE FAMILY).

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