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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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: "Mrs. Susan Shabangu" <susansha500@gmail.com>
Date: Mon, 12 Sep 2005 17:49:22 -0700
Subject: Assistance (Urgent reply)




Thank You
Mrs. Susan Shabangu
susansha500@gmail.com

Thank for your mail i appreciate your mail, my dear I am Mrs. Susan Shabangu from Sierra Leone. I lost my husband a couple of months ago. My husband was a serving director of the Agro- exporting board until his death.

He was assassinated last January by the rebels during the political uprising. Before his death he had a foreign account here in Cte d?Ivoire where he made a deposit of US$10.5 Million Dollars which he deposited for the purchase of cocoa processing machine and development of anotherfactory before his untimely death.

Being that this part of the world experiences political crises time without number, there is no guarantee of lives and property. I cannot invest this money here any long, despite it has been my late husband?s industrial plans. I want you to do me a favour to receive this funds to a safe account in your country or any safer place as the beneficiary. I have plans to invest this money in continuation with the investment vision of my late husband, but not in this place again rather in your country. I have the vision of going into real estate and industrial production.

This is my reason for contacting you.

Please if you are willing to assist me and my only son Kevin, indicate your interest in replying soonest.

Thanks and best regards .
Yours,

Mrs. susan shabangu

Pls. reply to: susansha500@gmail.com

Anti-fraud resources:

• What can you do when you receive 419 spam