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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: "HARRY DUKE INVESTMENT & LOANS" <leachduke3@gmail.com>
Reply-To: harry_duke1@aol.com
Date: Wed, 6 Oct 2021 07:54:45 -0400
Subject: ACCOMPLISH YOUR PROJECTS!!!

*Hello Dear,*









*I am working directly with a private family portfolio that can provide
funding for credible clients with feasible projects. Currently, we have
investment funds for viable projects.They are interested in the following:
Institution, Library, Hospitals, Green energy, Power projects, Agriculture
and Real Estate. They can also partner with your company on other projects
of value. The interest rate and tenure are fantastic.Your response is most
anticipated if this is of interest to you.Kind regards,Harry Duke.*

Anti-fraud resources: