joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: <mrssuzannemubarak002@outlook.com>
Date: Tue, 26 Jan 2016 11:26:06 -0000
Subject: Re

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 where he had retreated after giving up power on

February 11.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, you shall be compensated with 20% of the

funds after the completion and transfer of fund to your possession.

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.

Yours sincerely,
Mrs. Suzanne Mubarak

Anti-fraud resources: