419 scam: "AMBASSADOR JAMES F.ENTWISTLE" <u00012@peoplepc.com> U.S. Department

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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:
- "required fee " (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. )
- "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. )
- "courier company" (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)
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.

Fraud email example:

From: "AMBASSADOR JAMES F.ENTWISTLE" <u00012@peoplepc.com>
Reply-To: "AMBASSADOR JAMES F.ENTWISTLE" <ambassadorjamesf_e@yahoo.co.uk>
Date: Sat, 22 Feb 2014 10:10:00 +0100 (GMT+01:00)
Subject: U.S. Department

U.S. Department



Greeting from U.S Embassy,

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

Desk of U.S. Ambassador James F. Entwistle
Today, Saturday Being 22.02.2014
Abuja Nigeria.

Attention: Fund’s Beneficiary,


This is to inform you that your fund of {$7.7M USD} Seven Million Seven Hundred Thousand United States of America Dollars. was brought to my desk by the WESTERN UNION MONEY TRANSFER NIGERIA DIRECTOR stated that I should signed the documents that back up the diversion of your fund to the Government Treasury Account reason because you were unable to pay the cost of the transfer, As result of the information, I told them to wait until i hear from you today and know the reason why you refused to comply with them by sending to them the required fee and start receiving your daily payment as it was signed and programmed.

Note: that the reason why I’m applying you with this email message is to inform you that you still have the chance to claim your fund if you could send the required fee $108.00 today or first thing tomorrow morning because i have already arranged the special courier company which will deliver your fund to you within 2days with your tracking numbers to see when it will be coming to you, be informed that if you fail to comply again. They will have power over your fund and am very sorry if you failed as this is the last chance you have to receive your Funds.

Please here is the Western Union or Money Gram information in the name of my messenger to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your fund get to your hand as I have promise and assured you if you comply and build your trust on me. Do forward the payment information as soon as you are done with the payment.

Receiver Name: Mr. Bob Collins

Payout Destination: Lagos / Nigeria

Text Question: Very

Text Answer: Good

Amount: $108.00 USD.

I shall await your urgent response once you are done with the payment today.
Sign and Approved.



U.S. Ambassador James F. Entwistle.
United States Ambassador to {Nigeria}
E-mail:-{ambassadorjamesf_e@yahoo.co.uk}

Tel:-{+234 706-120-7957}

Anti-fraud resources:

What can you do when you receive 419 spam