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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" (may be fake)
Reply-To: <qatarclaimsdepartment@hotmail.com>
Date: Sat, 15 Feb 2014 14:18:07 +0530
Subject: Urgent Reply From Qatar Foundation Award

QATAR FOUNDATION
Address: Qatar Foundation Building
Al Wajba Area,P.O. Box 50025 Doha,Qatar.

Your email has won £1,000,000GBP(One £1,000,000GBP(One Million Great Britain pounds Sterly)each as charity donations/aid from the Qatar Foundation to promote your business and personal developments. Please contact the President of Qatar Foundation with your pin numbers(QF-000-8621),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 Asim Juthamah.
Email: qatarclaimsdepartment@hotmail.com

Yours Sincerely,
Dr Fathy Saoud.

Anti-fraud resources: