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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: "Suzanne. Hosni. Mubarak." <mrssuzannnemxg@gmx.com>
Reply-To: mrssuzannnemxgi@gmx.com
Date: Tue, 09 Jul 2013 07:16:58 +0000
Subject: HELLO PLEASE HELP ME.....

Suzanne Hosni Mubarak.,
Sharrm El--Sheikh, Egypt..

I am Mrs Suzanne Hosni Mubarak.., the wife of the Former Egyptian Leader.
You may aware that my husband is presently facing life sentence in Egypt
and we his family members are not free, i am working so hard for him to be
retrial again. All our documents and Money has been seized to prevent us
from traveling out of the country.

I need somebody from outside my country who I can transfer my funds to. For
the future of my children, The Amount is 50,000,000.00 United States. You
can imagine the government had seized my family up keeping assets in Egypt,
Please if you are capable to receive and handle the 50,000,000.00 keep me
posted urgently. and i will direct you to my accounting official in the
bank to process the fund and transfer it to your account. because i
deposited the fund in one Asia country

I need your honesty and trust, if you will be good to me I will entrust
more fund on your care, and we will negotiate on the percentage that I will
offer you of the total fund... I am waiting your respond.


Yours Faithfully.
Suzanne Hosni Mubarak..,

Anti-fraud resources: