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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: Mohad Ahmed <ahmed.quatami05@gmail.com>
Reply-To: <ahmed_quatami@qq.com>
Date: Mon, 23 Nov 2015 09:56:59 +0100
Subject: FOR YOUR URGENT ATTENTION.

QATAR PETROLEUM LNG
P.O. Box 3212, Doha, Qatar

ENGINEERING AND MAINTENANCE DEPARTMENT.

Dear Sir,

Greetings to you in the name of Allah. I am Engr. Mohad Ahmed, Manager
engineering and maintenance, Qatar Petroleum. I have a business deal to discuss with you. It has to do with my department, in my company where I work, valued to the a huge sum of money. I will give you more details, as soon as I hear from you positively.

Regards,

Engr. Mohad Ahmed
Engineering Dept,
Qatar Petroleum.

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Anti-fraud resources: