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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: "AMBASSADOR TERENCE P.MCCULLEY" <markwillams111@yahoo.com>
Reply-To: u.sa_abassador@yahoo.com
Date: Wed, 18 Dec 2013 22:43:51 -0300 (CLST)
Subject: RE: =?iso-8859-1?Q?YOU=92RE_PAYMENT_NOTIFICATION?=




OFFICE OF THE US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA.
CUSTOMERS CARE: +234-8033375127
EMAIL: (usmbassador@gmail.com)


Hours of Operation Monday -Saturday 7:30AM - 4:30 PM

ATTN

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON MONDAY BEEN
23TH DECEMBER 2013, AND I WILL BE BRINGING YOUR FUNDS OF $17.845MILLION
ALONG WITH ME BUT THIS TIME IT WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN
AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO
POWER TO GO THROUGH CUSTOMS.

AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR
ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO
BRING THE PACKAGE).

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. CHECK HERE:
http://nigeria.usembassy.gov/biography.html YOUR PACKAGE($17.845M) MUST BE
REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE
COST OF REGISTERING IT IS $120.THE FEE MUST BE PAID IN THE NEXT 48 HOURS
VIA WESTERN UNION SO THAT ALL NECCESSARY ARRANGEMENT CAN BE MADE BEFORE
TIME WILL BE AGAINST US.

CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERATION FEE WHICH IS $150
ONLY.

CONTACT PERSON: LARRY IJEH
SECRETARY ,US AMBASSADOR TO NIGERIA.

MAKE PAYMENT THROUGH WESTERN UNION OR MONEY GRAM

RECEIVER'S NAME .................. LARRY IJEH
QUESTION.........................GOD.?
ANSWER..........................SAVIOR
DESTINATION...............ABUJA NIGERIA
AMOUNT..................$120 USD.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.
MY FLIGHT IS FRIDAY, 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.
Ambassador Terence P. McCulley.

REGARDS,
AMBASSADOR TERENCE P.MCCULLEY

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