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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: Engr Salem Al-Mohannadi <martin.smith097234@gmail.com>
Reply-To: salemalmohannadi233@gmail.com
Date: Fri, 6 May 2022 21:11:18 +0100
Subject: Very Urgent

--
Assalamu alaykum.

Having studied your profiles, I am Engr Salem Al-Mohannadi of finance and
account Qatar Petroleum, I have Thirty Million dollars to Invest in Real
estate, Charity & Foundation projects in your country due to the COVID19 &
Omicron Virus. Kindly, contact me if you are interested, I have all it will
take to move the fund to any of your accounts designated as a contractual
Fund to avoid every query by the authority in your Country. I sent this
message from my private mail, I will give you more details through my
official email upon the receipt of your response to prove myself contact me
on my email: salemalmohannadi233@gmail.com

Regards.
Engr. Salem Al-Mohannadi
Finance and Account
Qatar Petroleum

Anti-fraud resources: