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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Hamad Rashid Al-Mohannaadi <>
Date: Fri, 29 Sep 2017 23:46:28 +0000
Subject: Dear Friend.

P.O. Box 3212, Doha, Qatar


I am Engr.Hamad Rashid Al-Mohannadi Finance and Account, Qatar Petroleum. I
have $30m for Investment.Contact me if you are interested, I have all it
will take to move the fund to any of your account designate as a Contract
Fund to avoid every query by the authority in your Country.

Upon the receipt of your response to prove myself and office Contact me
immediately for more details: Email:


Engr.Hamad Rashid Al-Mohannaadi
Finance and Account,
Qatar Petroleum

Anti-fraud resources: