419 scam: Suzana Ali <alisuzana20@voila.fr> Hello

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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:
- "dearest one," (a common phrase found in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Suzana Ali <alisuzana20@voila.fr>
Reply-To: suzanaali@voila.fr
Date: Fri, 18 Mar 2011 15:36:33 +0000 (GMT)
Subject: Hello

From Miss Suzana Ali,
Ouagadougou, Burkina Faso,

Dearest One,

Permit me to inform you of my desire of going into business relationship with you, please i need a trust-worthy person that will help me to transfer this money.

My Name is Miss Suzana Ali the only Daughter of Engr and Mrs. F. M. Ali i am 20 year old My father was a very wealthy Gold Merchant in Obuasi the Gold City of republic of Ghana.

Before the death of my father on 14th September 2009 my father told me that he deposited sum (USD $9 MILLION U.S DOLLARS ) in a bank here in Burkina Faso, i want you to help me to transfer the money to your account.

He also made me understand that it was because of this money he was poisoned by his business associates while on a business trip with them and he instructed me to look for a foreign partner who will help me transfer this money out of this Burkina Fasso and invest it for me, my purpose of contacting you is for you to help transfer this money to your country before this people who kill my father will kill me too ,

I'm now hiding in a local place here and I will compensate you with 25% of this money if you help me to transfer the money to your account l hope you will not betray the trust i have on you because this money is my only hope in this life and you will also help me to come over to your country to continue my education while you will invest my own share of the money for me.

I can assure you there is No Risk involve the money is an inheritance from my late father.

I am waiting to hear from you.

MissSuzana Ali

Tel+22679231827

Anti-fraud resources:

What can you do when you receive 419 spam