419 scam: "MRS.SUSAN SHABANGU " FROM MRS. SUSAN SHABANGU

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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:

An email address listed inside this email has been used in a known fraud before.
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:
- "hundred thousand united states 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)
- "confidentiality of this transaction" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +27846845434 (South Africa, prepaid mobile phone)
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- susanshabangus.ggov@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "MRS.SUSAN SHABANGU "
Reply-To: <susanshabangus4.ggov@gmail.com>
Date: Sat, 12 Dec 2015 11:03:19 +0200
Subject: FROM MRS. SUSAN SHABANGU

FROM MRS. SUSAN SHABANGU
Minister of Women in the Presidency
OF THE REPUBLIC OF SOUTH AFRICA
TELE: +27-84-684-54-34
(susanshabangus.ggov@gmail.com)

Good Day:

First, let me start by introducing myself as MS SUSAN SHABANGU, a mother 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 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(http://whoswho.co.za/susan-shabangu-2169 ) and read

about me.

THE PROPOSAL, After the swearing in ceremony making me the Minister of Women in the Presidency, 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 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 Insure 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 an email.
(susanshabangus.ggov@gmail.com ) if you want to speak 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 about the transfer, Please I

do not need to remind you of the need for absolute Confidentiality of this transaction.

You might think where i got your email 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 South Africa since May 2014.

Anti-fraud resources:

What can you do when you receive 419 spam