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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: MOHAMMED SALEH <m.saleh645@hotmail.com>
Date: Mon, 15 Feb 2016 16:16:00 +0000
Subject: I WANT TO INVEST WITH YOU !!




Dr Mohammed Bin Saleh Al-Sada,
Minister of Energy and Industry and
Alternate President of the OPEC Conference
Area: 11,000 sq km
Capital: Doha
Joined OPEC: 1961
NOC: Qatar Petroleum
www.qp.com.qa.
E-Mail MOHAMMEDSALEH201@hotmail.com

I am Dr.Mohammad Bin Sal-eh Al-Sada, Minister of Energy & Industry Chairman of Qatar Liquefied Gas Company (QatarGas).and Managing Director Qatar Petroleum,. There is a $100m for Investment.
I need your assistance and co-operation to invest this fund, for onward investment in your company.

Regards,
Dr.Mohammad Bin Sal eh Al-Sada
Minister of Energy & Industry.
Qatar Petroleum.

Anti-fraud resources: