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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: "Mohammed - .126" <office@gfs.com.ua>
Reply-To: test2@ji-net.com
Date: 04 Jun 2019 10:39:15 +0200
Subject: QA: Partnership | 1.7MJ - May,2019.

Greetings.

I am looking to work with you to engage in a profit oriented ventures in your country and perhaps with your assistance, we could get good ROI.

I have the directive of Sheikh Mubarak AL-Thani to source for a partner abroad who can accommodate 50M USD for Investment. The sum is derived from a Supply Contract by a foreign company with Qatar Petroleum Company in Doha - Qatar.

We shall reassign the necessary documents to reflect your name and also ensure payment is done by Qatar Petroleum Company. I guaranty we shall implement this transaction under a legitimate arrangement without breaking the law.

More details will follow upon your reply.

Regards,

Mohammed.

Anti-fraud resources: