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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: "MRS.SUSAN SHABANGU "
Reply-To: <susanshabangus2.ggov@gmail.com>
Date: Mon, 21 Dec 2015 11:59:49 +0200
Subject: I NEED YOUR HELP PLEASE


FROM MRS. SUSAN SHABANGU Minister of Women in the Presidency OF THE REPUBLI=
C OF SOUTH AFRICA TELE: +27-84-684-54-34 (susanshabangus.ggov@gmail.com) Go=
od Day: First, let me start by introducing myself as MS SUSAN SHABANGU, a m=
other of three children and the Minister of Women in the Presidency of the =
Republic of South Africa since May 2014. To date under the auspices of the =
President of South Africa MR JACOB ZUMA. After due deliberation with my chi=
ldren, I decided to contact you for your assistance in standing as a benefi=
ciary 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(htt=
p://whoswho.co.za/susan-shabangu-2169 ) and read about me. THE PROPOSAL, Af=
ter the swearing in ceremony making me the Minister of Women in the Preside=
ncy, my husband Mr. Ndebele Shabangu died while he was on an official trip =
to china in 2014 .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 f=
inance institution in South Africa of which I will divulge information to y=
ou when I get your full consent and support to go for a change of beneficia=
ry and subsequent transfer of the funds into you a comfortable and conduciv=
e account of your choice. This fund emanated as a result of an over-invoice=
d 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-inv=
oiced by him. I am afraid that the government of South Africa might start t=
o 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 he=
re in South Africa and this will definitely affect my political career in, =
government. I want your assistance in opening an account with bankers throu=
gh my banker so that this fund could be wired into your account directly wi=
thout any hitch. I am offering you 20% of the principal sum which amounts t=
o US$6,100.000.00 (Six million One Hundred Thousand United States Dollars O=
nly) and 5% will be for any expenses that both of us may Insure in this tra=
nsaction. And another 5% will go for Motherless babes home. However, you ha=
ve to assure me and also be ready to go into agreement with me that you wil=
l not elope with my fund. If you agree to my terms, kindly as a matter of u=
rgency send me an email. (susanshabangus.ggov@gmail.com ) if you want to sp=
eak with my Banker that promise to help move this fund out of south Africa =
to your account, that is fine and okay by me. or any time you want to speak=
with me then I will give you my private numbers so that we can talk more a=
bout the transfer, Please I do not need to remind you of the need for absol=
ute Confidentiality of this transaction. You might think where i got your e=
mail contact, i got your email id from the South Africa chamber of commecre=
in a search for a honest person who will assist me transfer my fund out of=
South Africa My regards to your family. Yours faithfully, pls get back to =
me MRS. SUSAN SHABANGU Minister of Women in the Presidency Republic of Sout=
h Africa since May 2014.=20

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