419 scam: "Mr. H.E Ali Shareef Emadi" <scott@uptop.cn> Hello Sir,

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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:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- shareef.emadi@minister.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. H.E Ali Shareef Emadi" <scott@uptop.cn>
Reply-To: <shareefemadi3@gmail.com>
Date: Wed, 9 Dec 2015 00:01:31 +0200
Subject: Hello Sir,

QATAR PETROLEUM DEPARTMENT

P.O. Box 3212, Doha, Qatar

Hello,Sir,

I am Mr H.E. Ali Shareef Emadi, Minister Of Finance, Qatar Petroleum.I have a financial transaction of $10.5 Million Dollars in which i will like to execute with you.

Please contact me if you are interested, I have all it will take to move the fund to any of your account designate as a Contract Fund to avoid every query by the authority in your Country.

Regards,

Mr. H.E Ali Shareef Emadi

Minister Of Finance.and Account Department Qatar Petroleum Company

shareef.emadi@minister.com

本邮件载有秘密信息，请您恪守保密义务。未经许可不得披露、使用或允许他人使用。谢谢合作。
This email contains confidential information. Recipient is obliged to keep the information confidential. Any unauthorized disclosure, use, or distribution of the information in this email is strictly prohibited. Thank you.

Anti-fraud resources:

What can you do when you receive 419 spam