419 scam: "U.S AMBASSADOR TO NIGERIA"<password@kingdosoft.com> U.S AMBASSADOR TO NIGERIA

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "money gram" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "mtcn" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "abuja" (a location commonly mentioned in 419 scams)
- "lagos" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2348123391130
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- info.ambassador@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: "U.S AMBASSADOR TO NIGERIA" (may be fake)
Reply-To: <info.ambassador@aol.com>
Date: Thu, 14 Feb 2013 06:08:53 -0500
Subject: U.S AMBASSADOR TO NIGERIA

U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
PHONE: +234-812-339-1130

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 US$2.5 MILLION 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 VETO POWER TO
GO THROUGH CUSTOMS.JUST LIKE I HELPED FOUR BENEFICIARIES TO RECEIVED THEIR FUNDS THIS
YEAR 2013 THROUGH FEDEX COURIER SERVICE AND TNT COURIER SERVICE.TO PROVE
YOU THE TRUE,YOU SHOULD TRACK THE BELOW TRACKING NUMBERS AND SEE IT YOURSELF:

1.)WWW.FEDEX.COM
TRACKING NO: 509265861199
2.)WWW.FEDEX.COM
TRACKING NO: 537053444807
3.)WWW.FEDEX.COM
TRACKING NO: 898891698600
4.)WWW.TNT.COM
TRACKING NO: 123456785

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

YOUR FULL NAMES:_______
YOUR RESIDENTIAL ADDRESS:_____
YOUR PRESENT COUNTRY:______
YOUR MOBILE NUMBER:_____
YOUNR OCCUPATION:______
YOUR AGE:______
YOUR EMAIL:______

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY 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 OF ($2.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME
TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $1,250.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:

RECEIVER'S NAME: PATRICK C OKAFOR:
ADDRESS: LAGOS, NIGERIA :
TEXT QUESTION: IN GOD:
ANSWER: WE TRUST:
AMOUNT: $1,250:
MTCN NUMBER TEN DIGIT:

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

MY FLIGHT IS THURSDAY 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 (info.ambassador@aol.com)

U.S AMBASSADOR TO NIGERIA
AMBASSADOR TERRENCE MCCULLEY
MOBILE LINE: +234-812-339-1130

Anti-fraud resources:

What can you do when you receive 419 spam