419 scam: U.S. Consulate General <us_ambassador@usa.com> (ABOUT YOUR FUND)

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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:

An email address listed inside this email has been used in a known fraud before.
The following phrases in this message should put you on alert:
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "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.
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.
- +2348065142397 (Nigeria, prepaid mobile phone)
- +2348134496542
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.
- usa_ambassador@usa.com (Outblaze.com, Hong Kong; can be used from anywhere worldwide)
- nigeria. tel:+234-8134496542 fax:234-8065142397 usa_ambassador@usa.com us_ambassador_nig@yahoo.com attention: beneficiary. (Usa; can be used from anywhere worldwide)

Fraud email example:

From: U.S. Consulate General <us_ambassador@usa.com>
Date: Tue, 1 Oct 2013 11:49:13 +0200 (CEST)
Subject: (ABOUT YOUR FUND)

This is HTML source of message you composed. Do not modify here. To modify this message press HTML Messages Editor button.
U.S. Consulate General.

2 Walter Carrington Crescent.

Victoria Island,

Lagos, Nigeria.

TEL:+234-8134496542

FAX:234-8065142397

usa_ambassador@usa.com

us_ambassador_nig@yahoo.com

ATTENTION: BENEFICIARY.

I AM MR. TERENCE P. MCCauley. UNITED STATE AMBASSADOR TO NIGERIA, JUST IN CASE YOU DONT KNOW ME, I WANT YOU TO CLICK THIS WEBSITE FOR MORE INFORMATION ABOUT ME: http://nigeria.usembassy.gov/biography.html

THE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS IN LAGOS NIGERIA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.

NOTE THAT AFTER MY MEETING WITH DR. GOODLUCK EBELE JONATHAN, PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU $500,000.00(FIVE HUNDREDS THOUSAND US DOLLARS ONLY) AS YOUR COMPENSATION.

CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $500,000.00 (FIVE HUNDREDS THOUSAND US DOLLARS ONLY) COMPENSATION PAYMENT.

RE-CONFIRM BELOW INFORMATION TO AVOID ANY MISTAKE:

1) YOUR FULL NAME: ---------------

2) YOUR CURRENT HOUSE ADDRESS: ---

3) CURRENT DIRECT TELEPHONE: -------------

4) OCCUPATION & AGE: -------------

AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY.

GET BACK TO ME IMMEDIATELY BECAUSE I DON'T HAVE MUCH TIME TO SPEND HERE IN NIGERIA.

REGARDS.

MR. TERENCE P MCCULLEY

Ambassador Terence P. MCCulley.

TEL:+234-8134496542

FAX:234-8065142397

CONTACT EMAIL ADDRESS: usa_ambassador@usa.com

us_ambassador_nig@yahoo.com

Anti-fraud resources:

What can you do when you receive 419 spam