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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: "MR. JAMES F. ENTWISTLE" (may be fake)
Reply-To: <JAMESENTWISTLE12@qq.com>
Date: Wed, 27 Aug 2014 11:08:10 -0400
Subject: HELLO

HELLO

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.

AFTER MY MEETING WITH DR. GOOD LUCK EBELE JONATHAN, PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS,YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US DOLLARS COMPENSATION P A Y M E N T. SO RE-CONFIRM BELOW  I N F O R M A T I O N  SO THAT THERE WILL NOT BE ANY MISTAKE:

YOUR FULL NAME,YOUR CURRENT HOUSE ADDRESS,DIRECT TELEPHONE,OCCUPATION & AGE

CALL MY SECRETARY WITH THIS NUMBER FOR MORE I N F O R M A T I O N : + 2 3 4 8 1 5 3 5 1 1 7 0 7

MY BEST REGARDS.

MR. JAMES F. ENTWISTLE

UNITED STATE AMBASSADOR TO NIGERIA

 

Anti-fraud resources: