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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.

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Fraud email example:

From: Susan Shabangu <susan_shabagu@yahoo.ie>
Date: Fri, 29 Apr 2005 15:45:38 +0100 (BST)
Subject: With Humble


From: Susan shabangu
Deputy Minister safety and security
Private E-mail: Contact: susann_shaban@yahoo.com
Www.gov.za
Subject: VERY URGENT

Attn: Sir,

First, let me start by introducing myself as MRS SUSAN SHABANGU, a mother of Three children and the Deputy Minister safety and security since 1st 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$30.5M (Thirty Million, Five Hundred Thousand United States Dollars Only) you can view my Profile at my website www.gov.za then click on Deputy Ministers, then click on my name (shabangu Susan. THE PROPOSAL, After the Swearing in ceremony making me the Minister 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$30.5M 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 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 Themba Shabangu with our Family Lawyer 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 US$6,100.000.00 (Six million One 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 E-mail address, {susann_shaban@yahoo.com} or you can call my elder Son Themba on his private phone 0027-83-436-8866 fax 0027-73-399-1923 Speak with my Banker that is fine and okay by me. You have to send down You private telephone /fax number so that my son can forwar!
d it to
the banker to reach You from time to time 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, 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 Waiting for your urgent reply.
Mrs. Susan shabangu









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