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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: "Omar Hamad Almana" <admin@baratp.cf>
Reply-To: omarhamadalmana41@gmail.com
Date: Sat, 28 Apr 2018 07:25:30 -0000
Subject: Urgent Offer!




Hello,

I'm an investor and am interested in a business project that needs funding
either as a Loan or Joint Venture, Presently i have two clients(Non
Europeans)kindly get back to me as soon as possible if you have any for
further information(s).

Chairman, Almana Group
Almana Group, 130 Al Wahda Street,
West Bay Area, 22477 Doha, Qatar.
omarhamadalmana41@gmail.com

Anti-fraud resources: