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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 SHABANGU <susanshabangu_40400@hotmail.com>
Reply-To: SUSAN SHABANGU <susanshabangu5050@gmail.com>
Date: Tue, 23 Dec 2014 10:34:29 +0000 (UTC)
Subject: FROM MRS. SUSAN SHABANGU


FROM MRS. SUSAN SHABANGU
Minister of Mining ,
South Africa .
E-mail: susanshabangu5050@gmail.com

Good Day,
First, let me start by introducing myself as MRS SUSAN SHABANGU,a mother of three children and a fomar Deputy Minister of Safety and Security since 29th April 1996 to date under the auspices of the President of South Africa MR JACOB  ZUMA, and now elected newly as a Deputy Minister of mining.
 
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 by clicking ( www.info.gov.za/gol/gcis_profile.jsp?id=1066 ). 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.
 
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) and 5% will be for any expenses that both of us may Incure in this transaction. And another 5%will go for Motherless babes home. 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 email only:  susanshabangu5050@gmail.com
If you want to speak with my Banker or my elder son, that is fine and okay
by me. you can contact my son on his dialect line+27-71-914-9993} or any time you want to speak with me then i will give you my private numbers so that we can talk more about the transfer, Moreover the name of my son is {MR Frank shabangu}
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
Email: susanshabangu5050@gmail.com
Deputy Minister of Mining ,
South Africa






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