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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: "Hon. Duro James" (may be fake)
Reply-To: <durohjames@gmail.com>
Date: Fri, 15 Dec 2017 08:55:58 -0800
Subject: PLEASE NOTE,,,

With Due Respect

I have a Mutual/Beneficial Business Project for you, therefore, i urge you to declare your interest in partnering with me.

Please note that the deal requires a high level of maturity, honesty and secrecy I request for your full co-operation. I will give you details and procedure when i get your reply from you.

Yours Faithfully
Hon. Duro James

Anti-fraud resources: