419 scam: "Mr H.E. Ali" <m.ahmdthroya@yahoo.co.uk> Hello Sir/Madam

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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 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.
- m.ahmdthroya@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Mr H.E. Ali" <m.ahmdthroya@yahoo.co.uk>
Date: Wed, 9 Mar 2016 11:50:17 +0000 (UTC)
Subject: Hello Sir/Madam

QATAR PETROLEUM DEPARTMENT
P.O. Box 3212, Doha, Qatar

Hello Sir/Madam,

I am Mr H.E. Ali , Minister Of Finance, Qatar Petroleum.

This is a confidential email to your person alone. I humbly request your co-operation to enable a safe transaction.

I have 25 Million Euros for Investment.

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 or mine.

I sent this message from an undisclosed identity for confidentiality purpose, but you are free to respond to me via my private e-mail;

I will give you more details through my official Private Email upon the receipt of your response to prove transparency.

Best Regards,

Mr. H.E Ali

Minister Of Finance.and Account Department
Qatar Petroleum Company
Email: m.ahmdthroya@yahoo.co.uk

Anti-fraud resources:

What can you do when you receive 419 spam