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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: susanne mubarak <online@victorm.com>
Reply-To: susannemubarak027@gmail.com
Date: 21 Nov 2022 15:30:42 +0000
Subject: PARTNERSHIP

Dear Ron.Cochran


I am  Mrs Susanne Mubarak , the wife of deposed and now late Egyptian President Hosni Mubarak who was jailed by the Egyptian government. You must have heard over the media reports and the internet on the discovery of some funds in my husband,s secret bank account and companies and the allegations of some huge sums of money deposited by my late husband in my name of which i have refused to disclose or give up to the corrupt Egyptian Government.

In fact the total allegedly discovered by the government so far is in the amount of about $6.5 Billion Dollars. And they are not relenting on their effort to make me and my two sons ( Gamal & Allan 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.

This arrangement will be known to u and I alone and all our correspondences should be strictly on email alone  and confidential 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 benefit , you shall be compensated with 20%  of the funds after the completion and transfer of the fund in your possession .

I have the sum of One Hundred Million United States Dollars ($100M.USD) with a private storage unit in Dubai, United Arab Emirates whose name i can not disclose 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 for any investment  opportunity.

Please if my offer is of no appeal to you delete this message and forget i have ever contacted you. Do not destroy my family reputation because you do not approve my proposal.

Yours Sincerely

Mrs Susanne Mubarak.


PLSE STOP THROWING THAT UKRAINE 4MAT, THEY ARE NOT PAYN , PLSE  THROW THIS ONE  IS STRICKLY DEAL , ANY REPLY ON THIS FOLLOWS UP BECOS IS STRICKLY DEAL.  THE UKRAINE MOST REPLIES GET ANGRY THAT ONE IS TAKING ADVANTAGE OF PEOPLES SUFFERINGS. 

THIS REPLY CAME IN TWO HOURS AGO,Whoever you are , you should be shot. stop taking advantage of people and get fucked.  The  4  of them i gave upkeep or wellfare small comitment  bill for the Zlata girl in Spain never came back till today

So i cant be wasting our time throwing UKraine stuff.  u get me ? MY Guy that gave me this 4mat is collecting with it they have a platform in DUBAI where the job will be directed to for complete wash wash working with sme white guys.

Tanx Son.    the reply should still come back to this email, susannemubarak027@gmail.com

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