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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: "Mrs. Azeeza Rana" <partyboy866@yahoo.com>
Reply-To: "Mrs. Azeeza Rana" <azi2002@live.com>
Date: Thu, 9 Jan 2014 01:52:48 -0800 (PST)
Subject: QATAR FINANCIAL INVESTMENT




 
QATAR FINANCIAL INVESTMENT



We manage more 400 foundations and deliver loans

Need of a finance (50.000euros-500.000.000 euros) at a fixed rate of 2 % the year

Contact us: qatar.fcl.investment@gmail.com

OUR PACKAGES INCLUDE:
Business Loan
Personal Loan

EUROPE LOAN DEPARTMENT

Dr. DMITRI DOUBOVICK

%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%

QATAR FINANCIAL INVESTMENT

Nous gérons plus de 400 fondations et délivrons prêts.

Besoin d'un prêt (de 50.000euros à 500.000.000 euros) à un taux fixe de 2% l'an

Contactez nous : qatar.fcl.investment@gmail.com

notre offre comprend:
Prêt personnel
Prêt Entreprise

    Dr. DMITRI DOUBOVICK
QATAR FINANCIAL INVESTMENT
EUROPE LOAN DEPARTMENT
      SERVICE TRADER

dmitri.doubovick@one.co.il

Anti-fraud resources: