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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. Suzanne Mubarak" (may be fake)
Reply-To: <mrs.suzannemubarak@skymail.mn>
Date: Sun, 27 Nov 2011 05:26:05 +0900
Subject: Please expedite action..

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 and has slipped into coma.

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 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 refuses to disclose or give up to the corrupt 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
Muslem 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 62.5USD(Sixty-Two Million Five Hundred Thousand 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, we will have to negotiate on your Percentage
share of the 62.5 USD that will be kept in your position for a while and invested in your name for my trust.

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 legacy 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.

Please expedite action.

Yours sincerely,

Mrs. Suzanne Mubarak

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