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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: <susmubrak111@yahoo.co.jp>
Date: Thu, 18 Apr 2013 11:18:07 +0100
Subject: Mrs. Suzanne Mubarak


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 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 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 62.5USD 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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