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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: "Mrs. Suzanne Hosni Mubarak" (may be fake)
Reply-To: <susannemub@aol.com>
Date: Fri, 20 Sep 2013 17:17:37 +0200
Subject: Funds for Investment"

Dear Sir/Madam,

I am Mrs. Suzanne the wife of the former Egyptian President, Hosni Mubarak who is currently on house arrest and facing a retrial on charges of complicity resulting from political turmoil during the 2011 uprising which was fabricated without evidence. All our travelling documents and Money has been seized to prevent us from travelling out of the country.

As a result of this uncertainty, I need somebody outside my country to represent my interest, manage our reserved funds value $150,000,000.00 USD in long-term business venture especially in public and private securities (including real estate, energy, oil and gas, emerging markets, and high-technology) in your country/company under your supervision.

You will be required to;

[1]. Receive the funds
[2]. Invest and Manage the funds profitably

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; susannemub@aol.com (your full name, address, age, and cell phone number) to enhance communication so that I shall forward them to my accounting officer outside Egypt immediately to verify your capability and transfer the fund to you for business purpose.

Yours Faithfully,

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

Anti-fraud resources: