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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: "Qatar Charity" <info@qatar.org>
Reply-To: qatarfound111@india.com
Date: Wed, 12 Mar 2014 02:39:18 -0400 (VET)
Subject: CHARITY DONATION




Attention,

You happen to be among the lucky beneficiary selected to receive this
donations award sum of $10,000,000USD as charity donations/aid from the
Qatar Charity to promote your business and personal developments.These
Donations are freely given to individuals for their business, educational
and personal development, regardless of their color, sex, religion, race
or nationality.

Qatar Charity is a non-governmental organization, founded in 1992 to
Strengthening the capacities of the neediest groups to fulfill human
dignity and social justice in collaboration with our partners.

For claim procedures, Provide your Ref code[QC-999-9814], Full Names, Sex,
Contact Address, Nationality, Occupation and your Valid Phone Number via
email: qcharityaid@carib.com

Kind regards,
Youssef El Kaoueri
Executive President.

Anti-fraud resources: