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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: Muhannad Qubbaj <dericmeyers11@gmail.com>
Reply-To: zzonppi11@gmail.com
Date: Mon, 7 Aug 2017 23:24:52 +0100
Subject: From Muhannad Qubbaj Gulf Capital L.L.C

Good day,

We invite all interested project owners and investors to our project
financing programme.
I am the investment officer of UAE based investment company who are
ready to fund projects outside UAE, in the form of debt finance. We
grant loan to both Corporate and private entities at a low interest
rate of 2.5% ROI per annum.

The terms are very flexible and interesting. Kindly revert back if you
have projects that needs funding for further discussion.

Regards,
Muhannad Qubbaj
Gulf Capital L.L.C

Anti-fraud resources: