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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 JAMES F. ENTWISTLE" <goodoffice.gooday@yahoo.pt>
Reply-To: "AMBASSADOR JAMES F. ENTWISTLE" <usambassadortonigg@gmail.com>
Date: Fri, 28 Nov 2014 13:44:26 +0000 (UTC)
Subject: GOOD NEWS FROM AMBASSADOR JAMES F. ENTWISTLE


 U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC  DRIVE
CENTRAL DISTRICT AREA, ABUJA
PHONE: PHONE: +234-7084020120

DEAR: SIR/ MADAM,

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 I FOUND OUT
THAT YOU PAID MUCH MONEY YET YOU NEVER RECEIVE YOUR FUNDS.THAT IS WHY I
DECIDED TO HELP YOU.

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE
BRINGING YOUR FUNDS OF $15.5 MILLION ALONG WITH ME THROUGH UNITED
STATES DIPLOMATIC MISSION TO YOUR COUNTRY.BUT THIS TIME I WILL NOT GO
THROUGH CUSTOMS BECAUSE AS AN USA AMBASSADOR TO NIGERIA, I AM A USA
GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.JUST
LIKE I HELPED R. BLACKWALL IN ERLANGER, KY
USA AND OTHERS  RECEIVED HIS FUNDS THROUGH FEDEX DELIVERY SERVICE THIS
YEAR 2014. TRACK THE BELOW AND SEE IT YOURSELF:

1.)FedEx.com
Tracking No: 771170883113

2.FedEx.com
Tracking No: 771322572590

3)FedEx.com
Tracking No: 395659915113418

4.)FedEx.com
Tracking No: 805745115302

MAKE SURE YOU TRACK IT FIRST.AND AS SOON AS I AM THROUGH WITH THE
MEETING I SHALL THEN PROCEED TO YOUR HOME..(SEND YOUR INFORMATION:

1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THAT TRANSACTION  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.YOUR PACKAGE ($15.5 MILLION)
MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL
ODDS AND THE COST OF REGISTERING IT IS $105.THE FEE MUST BE PAID IN THE
NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN
BE MADE BEFORE TIME WILL BE AGAINST US.
SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER.

RECEIVER'S NAME: MISS VERONICA ADIGWE
ADDRESS: LAGOS , NIGERIA
TEXT QUESTION:IN GOD?
ANSWER:WE TRUST?
AMOUNT:$105

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.I SHALL YOU MY FLIGHT SCHEDULE TO YOU.PLEASE GO THROUGH MY
WEBSITE AND READ BIOGRAPHY:

http://nigeria.usembassy.gov/biography.html

MY FLIGHT IS THURSDAY 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 EMAIL ME AT:
( ambassadorjamesentwistle@consultant.com )

U.S AMBASSADOR TO NIGERIA
AMBASSADOR JAMES F. ENTWISTLE
PHONE: +234-7084020120

Anti-fraud resources: