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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: "JAMES F. ENTWISTLE" <info@compensation.org>
Reply-To: ambjamesng1@yahoo.com
Date: Wed, 10 Jun 2015 23:50:13 -0300 (BRT)
Subject: Good day

U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
PHONE: PHONE: +234-803-501-9939

DEAR: SIR/ MADAM,

AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA AND MINISTER OF
FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES,JUST LIKE
YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT THAT YOU PAID MUCH MONEY YET YOU
NEVER RECEIVE YOUR FUNDS.THAT IS WHY I DECIDED TO HELP YOU.

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE BRINGING
YOUR FUNDS OF $2.7milion USD. ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC
MISSION TO YOUR COUNTRY.BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS
AN USA AMBASSADOR TO NIGERIA, I AM A USA GOVERNMENT AGENT AND I HAVE THE VOTE
POWER TO GO THROUGH CUSTOMS.JUST LIKE I HELPED R. BLACKWALL IN ERLANGER, KY USA
AND OTHERS RECEIVED HIS FUNDS THROUGH FEDEX DELIVERY SERVICE THIS YEAR
2015. TRACK THE BELOW AND SEE IT YOURSELF:

1.)FedEx.com
Tracking No: 628702131974

2.FedEx.com
Tracking No: 626836538338

3)FedEx.com
Tracking No: 618255167286

4.)FedEx.com
Tracking No: 805745115302

MAKE SURE YOU TRACK IT FIRST.AND AS SOON AS I AM THROUGH WITH THE MEETING I
SHALL THEN PROCEED TO YOUR HOME..(SEND YOUR INFORMATION:

1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THAT TRANSACTION THAT MAKES ME WONDER. YOU ARE
A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING
ANYONE CAN DO ABOUT IT.YOUR PACKAGE ($2.7milion USD,) MUST BE REGISTERED AS AN
AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT
IS $175.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL
NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER AND THROUGH THE
CASHIER MR JUSTIN NGOZI.

1.RECEIVER'S NAME: JUSTIN NGOZI
2.ADDRESS: LAGOS / NIGERIA
3.TEXT QUESTION: IN GOD?
4.ANSWER:WE TRUST?
5.AMOUNT: $175

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.I
SHALL MOVE MY FLIGHT SCHEDULE TO YOU.PLEASE GO THROUGH MY WEBSITE AND READ
BIOGRAPHY:

http://nigeria.usembassy.gov/biography.html

MY FLIGHT IS TUESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY
CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO
NOT RECEIVE YOUR PACKAGE EMAIL ME AT:
( ambjamesng@yahoo.com )

U.S AMBASSADOR TO NIGERIA
AMBASSADOR JAMES F. ENTWISTLE
PHONE: +234-803-501-9939

Anti-fraud resources: