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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "AMBASSADOR JAMES F. ENTWISTLE" (may be fake)
Reply-To: <timmarkunited@inbox.lv>
Date: Fri, 29 Aug 2014 06:29:19 -0700
Subject: ATTENTION: BENEFICIARY

U.S AMBASSADOR TO NIGERIA. PLOT 1075 DIPLOMATIC DRIVE CENTRAL DISTRICT AREA, LAGOS ATTENTION: BENEFICIARY, 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 YOUR NAME WAS LISTED AMONG THE UNPAID, AND THAT IS WHY I TO REACH TO INFORM YOU ON THIS NEW PROCESS TO HAVE YOUR FUND RELEASED TO YOUR BANK ACCOUNT. FURTHER MORE,I HAD HELPED FOUR PERSONS TO RECEIVED THEIR FUNDS THIS YEAR 2014 THROUGH COURIER SERVICES . SEND YOUR DETAILS AS 1. YOUR FULL NAMES 2. TELEPHONE/CELL NUMBERS 3. HOME ADDRESS 4. BANK DETAILS FAILURE TO COMPLY, THEN IT WILL NOT BE MY FAULT BUT YOURS. YOURS SINCERELY, AMBASSADOR JAMES F. ENTWISTLE. U.S AMBASSADOR TO NIGERIA.

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