419 scam: "Mrs.Keith Shumani" <schou@spnet.net> RE

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
- "keith-shumani@outlook.com" (this email address has been used in a known scam)
- "keith-shumani@outlook.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mrs.Keith Shumani" <schou@spnet.net>
Reply-To: keith-shumani@outlook.com
Date: Fri, 07 Mar 2014 13:23:29 +0200
Subject: RE

From: Mrs.Keith Shumani
Harare Zimbabwe
E-mail: keith-shumani@outlook.com
Tel:+27(74)3461725

Attn: President/ C E O,

Sir/ Madam

My name is Mrs. Keith Shumani, from Harare Zimbabwe Southern Africa, I
am
The Wife Of Late Mr. Freeman Shumani owner Shumani farms Harare Ltd,
affected by President Mugabes land reform acts which is depriving us of
rights in all facets.

I apologize for inconveniences this message may bring especially coming
from complete strangers. I would plead for you kind attention as it is
an
urgent call for your assistance as our ugly (circumstance) predicaments
here compelled my action

I have .5Million dollars, which I will like to invest for my only son
Phillip in your country through you/your company since I am not
business
incline following the lost of my husband.

If you are interested do get back to me for more information on the
above
E-mail address: keith-shumani@outlook.com or send a fax to my son,
attention to Phillip on the Tel Number: +27(74)3461725 ,and I will
advise
my son who is presently in South Africa purposely for this matter to
contact you for immediately arrangement.

You may wish to read about the problems in Zimbabwe through the
following
links clearing any doubt proposition to ascertain my reasons of
contacting
you and the situation we are in and really will appreciate if you
assisted
us.

http://news.bbc.co..uk/1/hi/world/africa/918781.stm
http://news.bbc.co.uk/1/hi/world/africa/715001.stm
http://news.bbc.co.uk/1/hi/world/africa/1063785.stm
http://news.bbc.co.uk/2/hi/africa/6448559.stm

Waiting for your urgent response

Yours Truly,

Mrs.Keith Shumani
(For the Family)

Anti-fraud resources:

What can you do when you receive 419 spam