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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: "Ibrahim Al Ibrahim" (may be fake)
Reply-To: <ibrahimalibrahim68@yahoo.com>
Date: Sat, 15 Sep 2018 17:34:57 -0700
Subject: INVESTMENT PARTNERSHIP.

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

OFFICE OF THE MANAGER, FINANCE AND ACCOUNT.

Dear Sir,

My sincere greetings to you. I am Mr. Ibrahim Al-ibrahim, Manager Finance and Account, Qatar Petroleum. I have $25m for Investment.I would like to know if you can handle/manage any major investment in your country.

Contact me if you are interested, as I have all it will take to transfer the fund to you for the project without query.

Regards,
Mr.Ibrahim Al-ibrahim,
Finance and Account.Qatar Petroleum.


Anti-fraud resources: