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"419" Scam – Advance Fee / Fake Lottery 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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Fraud email example:

From: "shabangu govza" <shabangu_govza@hotmail.com>
Date: Mon, 12 Sep 2005 12:02:51 +0200
Subject: ADVISE PLEASE

FROM MRS. SUSAN SHABANGU
Deputy Minister of Safety & Security,
South Africa.

TEL: 27-73-297 3369

E-mail: shabangu_govza@hotmail.com



Dear Sir,


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$30.5M ( Thirty
Million, Five Hundred Thousand 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 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
with my Attorney 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, PLEASE DO NOT CALL ON THE OFFICE
LINE, BECAUSE OF THE SENSITIVITY OF THIS TRANSACTION EXCEPT OF THE ABOVE
DIRECT LINE. I prefer you send me email than call. All correspondence must
be by email to my private email address, { shabangu_govza@hotmail.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 Ii 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
Deputy Minister of Safety & Security,

South Africa.


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Anti-fraud resources:

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