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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 Gomaa" (may be fake)
Reply-To: <moham.gomaa60@gmail.com>
Date: Thu, 11 Nov 2021 10:28:26 -0800
Subject: Good Morning

Hello

Kindly excuse my sending this email to you without knowing you well but as in everything knowing someone starts in a day.

I seek a confidentiality partner to facilitate and provide guidance for investment of funds in your Country. I run a private consultancy and currently have access to a high net worth individual who due to instability in his country is interested in a confidential collaboration that can facilitate relocation of his financial resources through investment in real estate or other areas of business overseas.

If interested please contact me at for details.

Regards,
Mohammed Gomaa
Gulf Research Center
30 Rayat Al-Itihad Street (19)
P.O. Box 2134 Jeddah 21451
Kingdom of Saudi Arabia

Anti-fraud resources: