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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: ATM PAYMENT CENTER
Reply-To: <ambassadorjames89@gmail.com>
Date: Wed, 21 Oct 2015 02:16:23 -0700
Subject: DELIVERY UPDATE


Embassy of the United States of America Plot 1075 Diplomatic Drive Central =
District Area, Abuja. CHECK HERE VIEW MY DATA: http://nigeria.usembassy.gov=
/biography.html attention friend THIS IS Ambassador James F. Entwistle U.S.=
Ambassador to Nigeria. UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA. I SH=
ALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL=
BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF $15M ALONG WITH ME BU=
T THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGER=
IA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUST=
OMS. 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 MAKE=
S ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYS=
ELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria=
.usembassy.gov/biography.html .PRIVATE E-MAIL: YOU SHOULD SEND THE FEE DIRE=
CTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW- Receiver Name; =
brooks okechukwu morris Address: Lagos,Nigeria Text Question: When? Answer:=
Now. amount $250 MTCN:............... AS SOON AS YOU SEND THE FEE MAKE SUR=
E YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS TUESDAY AND I EXPECT YO=
U TO COMPLY BEFORE THEN SIGN Ambassador James F. Entwistle U.S. Ambassador =
to Nigeria US AMBASSADOR TO NIGERIA TELEPHONE NUMBER CHECK HERE VIEW MY DAT=
A: http://nigeria.usembassy.gov/biography.html

Anti-fraud resources: