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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From:
Date:
Subject:

by HZDFYD.com MailServer with ESMTP by
mail.xsedu.zj.cn Sat, 08 Oct 2011 10:34:19 GMT
Reply-To: <suzmubarak10@live.com>
From: "MRS SUZANNE MUBARAK"<suzmubarak70@mail.eg>
Subject: SUZANNE MUBARAK
Date: Sat, 8 Oct 2011 03:34:20 -0700
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000

Dear Friend,
This mail may not be surprising to you if you have been following current events in the international media with reference to the recent protest in Egypt.I am Mrs.Suzanne Mubarak, the wife of Deposed Egyptian president Hosni Mubarak who is seriously ill where he had retreated after giving up power on February 11.

Ever since the turn out of events and even prior to the protest,I have been thrown into a state of antagonism, confusion,humiliation, frustration and hopelessness by the present military leadership of the Egyptian Liberation Organization.I have even been subjected to physical and psychological torture.As a woman that is so traumatized, I have lost confidence with everybody in the country at the moment.

You must have heard over the media reports and the Internet on the discovery of some fund in my husband's secret bank account and companies and the allegations of some huge sums of money deposited by my husband in my name of which I have refused to disclose or give up to the Egyptian Government. In fact the total sum allegedly discovered by the Government so far is in the tune of about $6.5 Billion Dollars.And they are not relenting on their effort to make me and my sons(Gamal & Alaa Mubarak) poor for life. As you know, the Moslem community has no regards for women, more importantly when the woman is from a Christian background, hence my desire for a foreign assistance.

I have the sum of $60millionUSD(Sixty Million United States Dollars) with a financial firm in Europe whose name I can not disclose for now for security reasons until we open up communication. I shall be grateful if you could receive this fund into your bank account for safe keeping and any Investment opportunity. This arrangement will be known to you and I alone and all our correspondence should be strictly on email alone because our government has tapped all our lines and are monitoring all my moves.In view of the above, if you are willing to assist for our mutual benefits, you shall be compensated with 30% of the funds after the completion and transfer of fund to your possession.

Please note that this is a golden opportunity that comes once in life time and more so, if you are honest, I am going to entrust more funds in your care as this is one of the legacies we keep for our children.In case you don't accept please do not let me out to the security and international media as I am giving you this information in total trust and confidence I will greatly appreciate if you accept my proposal in good faith.I am aware of the consequences of this proposal. So I ask that if you find no interest in this project that you should discard this mail.

I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you.Do not destroy my family reputation because you do not approve of my proposal.

Yours sincerely,
Mrs. Suzanne Mubarak

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