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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" <mrssusanshabangu1620@gmail.com>
Reply-To: mrssusanshabangu1@yahoo.com
Date: Wed, 4 Feb 2015 06:48:03 -0800
Subject: HELLO

FROM MRS.SUSAN SHABANGU MINISTER OF MINING, SOUTH AFRICA.

Please get back to me asap via my private email
address:mrssusanshabangu1@!yahoo.com

Dear Sir/Madam,

First, let me start by introducing my self as MRS SUSAN SHABANGU , a
mother of three children and the Former Deputy Minister of Safety and
Security since 29th April 2004 to 11th May 2009 under the auspices of
the President of South Africa MR THABO MBEKI. Now Minister of Mining
under the leadership of MR JACOB ZUMA President of South Africa. After
due deliberation with my children, I decided to contact you for your
assistance in standing as a beneficiary to the sum of US $14. 5M
(Fourteen Million, Five Thousand US Dollars Only Hundred). 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 doll are account which
amounted to the sum of US $14.5M 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 star t 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%
.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,

I prefer you send me email or call . All correspondence must be by my
Private mail address (mrssusanshabangu1@yahoo.com) if you want to
speak with my family lawyer, that is fine and okay by me.

You will have to send down your private telephone /fax number so that
I 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

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