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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. Susanne Hosni Mubarak" (may be fake)
Reply-To: <susannemub@aol.com>
Date: Mon, 27 May 2013 21:40:26 +0200
Subject: Fund For Management and Investment,

Dear Sir/Madam,

For your attention please!!!

I am Mrs. Susanne the wife of the former Egyptian leader, Hosni Mubarak. As you may be aware that my husband is presently facing trial in Egypt resulting from political turmoil and his family members are not immune. All our travelling documents and Money has been seized to prevent us from traveling out of the country.

As a result of this uncertainty, I need somebody outside my country to represent my interest, manage my funds ($50,000,000.00 USD) in long-term business venture especially in public and private securities (including real estate, energy, oil and gas, emerging markets, and high-technology) in your country/company under your supervision.

You will be required to;

[1]. Receive the funds
[2]. Invest and Manage the funds profitably

I am willing to negotiate management sharing percentage after your acceptance. And all legal requirements that will perfect the legality and movement of the fund shall or will be duly obtained in due course. As I expect to hear from you urgently as this is a high priority management Placement and upon your acceptance, kindly send your information to; susannemub@aol.com (your full name, address, age, and cell phone number) to enhance communication so that I shall forward them to my accounting officer outside Egypt immediately to verify your capability and transfer the fund to you for business purpose.

Yours Faithfully,

Mrs. Susanne Hosni Mubarak
Email: susannemub@aol.com

Anti-fraud resources: