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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: "Mr.Muhmod Khali" <albakri0014@gmail.com>
Reply-To: investorlimit@yahoo.com
Date: Wed, 19 Oct 2016 09:03:52 +0100
Subject: RE: Proposition

RE: Proposition:

I represent a group of company based in Doha Qatar and we are
currently seeking means of expanding and relocating our business
interest abroad in the following sectors: Oil/Gas, Real Estate, Stock
Speculation, Health sector and Agricultural services.

If you think you have an adequate background and idea of making good
profit in any of the mentioned business sectors or any other business
in your country; Please write me for possible business co-operation.
More so, we are ready to facilitate and fund businesses that are
capable of generating 10% annual return on investment

(AROI).infome009@yahoo.com




Regards
Mr.Muhmod Khali
(Founder & Chairman)
Abdullah Oil Servicing Company.
No 46 Bin Mohammed Shebuh, Matar Qadeem, Doha, Qatar

Anti-fraud resources: