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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: "sindicato de gastronomicos" <claims@qatar.org>
Reply-To: qatarfoundationclaimsdept@yahoo.com
Date: Sun, 06 Oct 2013 20:26:44 -0300
Subject: Congratulations: Qatar Charity Foundation Donates $1,000,000 to you !

Hello,

This is to inform you that you were among the lucky beneficiary selected to receive donation awards sum of $1,000,000.00 USD each as charity donations/aid from the Qatar Foundation held in Africa, 6th of October 2013, to promote your business and personal Interest. Kindly respond back for claims processing via email: qatarfoundationclaimsdept@yahoo.com

On behalf of the foundation, we say congratulations to you.

Yours Sincerely,
Qatar Foundation

hallo,

Hiermit möchten wir Sie informieren, dass Sie unter den glücklichen Empfänger ausgewählt, um Spende Auszeichnungen Summe von $ 1.000.000,00 USD je als wohltätige Spenden / Hilfe von der Qatar Foundation in Afrika stattfinden, 6. Oktober 2013 zu empfangen, um Ihre geschäftlichen und persönlichen Interesse zu fördern waren. Bitte antworten zurück zur Schadenabwicklung per E-Mail: qatarfoundationclaimsdept@yahoo.com

Im Namen der Stiftung, sagen wir herzlichen Glückwunsch an Sie.

Mit freundlichen Grüßen
Qatar Foundation

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