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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: "AMBASSADOR JAMES F ENTWISTLE" (may be fake)
Reply-To: <ambassdorjames@qq.com>
Date: Fri, 12 Jun 2015 02:55:35 +0100
Subject: ATTENTION: BENEFICIARY


U.S. DEPARTMENT OF STATE
BUREAU OF CONSULAR AFFAIRS
US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA-NIGERIA
WEB SITE BIOGRAPHY: http://nigeria.usembassy.gov/biography.html
TEL +234-8033231142


ATTENTION: BENEFICIARY

I AM AMBASSADOR JAMES F ENTWISTLE THE NEW APPOINTED USA AMBASSADOR TO NIGERIA,

I SHALL BE COMING TO USA FOR A MEETING AND WILL LET YOU KNOW THAT I WILL BE COMING WITH YOUR CONSIGNMENT PACKAGE.

SO ALL YOU ARE ADVISE TO DO IS TO FURNISH ME WITH YOUR PASSPORT PHOTOGRAPH AND YOUR DELIVERY ADDRESS ALSO YOUR NEAREST AIRPORT WERE I WILL ARRIVED.


NOTE THAT AS SOON AS I CONFIRM THIS INFORMATION I WILL BOOK MY FLIGHT TICKET BECAUSE I HAVE FIND OUT THAT YOU HAVE PAID A LOT OF MONEY AND AFTER PAYING YOU RECEIVE NOTHING THAT IS WHY I AM USING MY POSITION TO MAKE SURE THAT ALL AMERICAN BENEFICIARY AND CANADA AND EUROPE BENEFICIARY INCLUDING ASIA RECOVER ALL THEIR LOST FUND WHICH NIGERIA AND UK OFFICIALS COLLECTED FROM YOU IN RESPECT OF YOUR CONTRACT PAYMENT/COMPENSATION AND YOU LOTTERY WINNING

FINALLY NOTE THAT IT WILL ONLY COST YOU THREE HUNDRED AND FIFTY DOLLAR ONLY AS I WILL USED IT TO REGISTER YOUR CONSIGNMENT AS AMBASSADORIAL PACKAGE SO THAT ON MY ARRIVAL TO ANY AIRPORT YOUR CONSIGNMENT WILL NOT BE CONFISCATED


THANKS,

AMBASSADOR JAMES F ENTWISTLE
USA AMBASSADOR TO NIGERIA

Anti-fraud resources: