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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 Investment LTD <qatarinvest@investment.qr>
Reply-To: infoqatarinvest@gmail.com
Date: Sat, 1 Aug 2015 23:32:22 +0600 (KGT)
Subject: INVESTMENT..

Dear Sir,

We provide capital to entrepreneurial companies and serious individuals who seek to make investments in the area of infrastructure and construction development such as Road & Bridges Construction, Mega city development, alternative power, waste-management (waste to wealth), Real Estate, Oil, Mining, Trading, fishing trawlers etc anywhere in the world.

We have designated two categories for entrepreneurs who seek to help finance their project ideas. (1) Type A (2) Type B.

Types (A) are entrepreneurs whose project plan budget is between $100 to $50Billion USD

Types (B) are entrepreneurs whose project plan budget is between $5 to $100million USD

If your venture idea fits into the above category and have solid background and idea of making good profit in any of the mentioned business or any other business in your country, please forward your profile to my email.Possible 100% JV partnerships.

I look forward to your reply,

Yours Sincerely,

Barrister Roger Scott
For: Qatar Investment LTD


Anti-fraud resources: