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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: "Saad Rashid Al-Muhannadi" (may be fake)
Reply-To: <>
Date: Fri, 31 Mar 2023 08:07:53 -0700
Subject: Loan and Investments

Hello ,

We give Personal and Corporate Loan at 3% Interest Rate for a duration of 10 years. Also open for any (JV) Joint venture partnership , We pay 1% commission to brokers or friends who introduce project owners for finance or other opportunities. Our company will send you more full details on our next email.

Yours loyally,
Mr. Saad Al-Muhannadi
Gulf Investment Group

This email has been checked for viruses by Avast antivirus software.

Anti-fraud resources: