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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: QATAR FOUNDATION <qatar@mail.org>
Reply-To: qatarfoundation011@hotmail.com
Date: Thu, 20 Sep 2012 20:25:37 -0400
Subject: URGENT REPLY FROM QATAR FOUNDATION



QATAR FOUNDATION
Address: Qatar Foundation Building
Al Wajba Area,P.O. Box 5825 Doha,Qatar.

Qatar Foundation is a government-funded organization here in Qatar,founded
1995 by decree of Sheikh Hamad bin Khalifa Al Thani, Emir of Qatar.Qatar
Foundation in conjunction with the European Union(UK),These Donations
are freely
given to individuals for their business,educational and personal
development. You were among the lucky beneficiary selected to
receive this donations award sum of £1,000,000GBP(One Million Great Britain
pounds).

For more details on how to receive your Donation Bank Draft,please contact the
President of Qatar Foundation with your pin numbers(QF-999-9814),Full
Names,Sex,Contact Address, country, Nationality,Occupation, date of birth and
your Valid Phone Number via contact details below.

President of Qatar Foundation:
Dr Mohammad Fathy Saoud
Email: qatarfoundation011@hotmail.com

Yours Sincerely,
Mrs. Jane Walter.

Anti-fraud resources: