419 scam: "Mrs. Suzanne Hosni Mubarak" <accounts@sunet.com.au> Fund for Immediate Investment Management

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- susannemub@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: "Mrs. Suzanne Hosni Mubarak" <accounts@sunet.com.au>
Reply-To: susannemub@aol.com
Date: Sat, 24 Aug 2013 14:38:58 +1000 (EST)
Subject: Fund for Immediate Investment Management

Dear Sir/Madam,

I am Mrs. Suzanne 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 fund Fifty Million Dollars in real
estate, energy, oil and gas, emerging markets and high-technology in your
country/company under your supervision.

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 my
private address (susannemub@aol.com).

Yours Faithfully,

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

Anti-fraud resources:

What can you do when you receive 419 spam