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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 Foundation" <qatar@qf.org.qa>
Reply-To: Qdonation872@hotmail.com
Date: Fri, 8 Aug 2014 08:50:27 -0700
Subject: QATAR FOUNDATION



QATAR FOUNDATION
Address: Qatar Foundation Building
Al Wajba Area,P.O. Box 50025 Doha,Qatar.
EMAIL: Qdonation872@hotmail.com

Qatar Foundation is a government-funded organization here in
Qatar,founded 1995 by decree of Sheikh Hamad bin Khalifa Al Thani, Emir
of Qatar.Qatar Foundation in conjunction with the European
Union(UK),These Donations are freely given to individuals for their
business,educational and personal development. Congratulation,You were
among the lucky beneficiary selected to receive this donations award sum
of £1,000,000GBP(One Million Great Britain pounds Sterly)each as charity
donations/aid from the Qatar Foundation to promote your business and
personal developments.

For more details on how to receive your Donation Bank Draft,please contact
the President of Qatar Foundation with your pin numbers(QF-000-8621),Full
Names,Sex,Contact Address, country, Nationality,Occupation, date of birth
and your Valid Phone Number via contact details below.

President of Qatar Foundation:
Dr Mohammad Asim Juthamah.
Email: Qdonation872@hotmail.com

Yours Sincerely,
Sheikh. Saad Al Muhannadi.


Anti-fraud resources: