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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:

Fraud email example:

From: Susan Mubarak <susanmubarak411@gmail.com>
Reply-To: paulabiola@aol.com
Date: Mon, 20 Sep 2021 08:50:48 -0700
Subject: MY FAMILY NEEDS YOUR URGENT ASSISTANCE

Dear Friend,

I am writing this mail with tears and sorrow from my heart.With due
respect trust and humanity, i appeal to you to exercise a little
patience and read through my letter i feel quite safe dealing with you
in this important business having gone through your remarkable
profile, honestly i am writing this email to you with pains, tears and
sorrow from my heart, i will really like to have a good relationship
with you and i have a special reason why i decided to contact you, i
decided to contact you due to the urgency of my situation

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 and now late Egyptian
president Hosni Mubarak who was jailed by the government of Egypt.


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 late 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 Muslim 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 29.5USD(twenty nine million, five hundred thousand
dollars) with a Diplomatic offshore centre in Europe whose name I can not
disclose for now for security reasons until we open up communication. I
shall be grateful if you can assist my family to see if the fund can
be moved to your account in your country,so my family can you use it
for an investment,Note that your percentage will be given to you for
your assistance,and also my lawyer will communicate with you for
further steps.

Please remember to include your telephone number for more
discussions.I awaits for your urgent response

Regards

Susan Mubarak

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