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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" <redazione@giornaleradiosociale.it>
Reply-To: "happytraveler41@gmail.com" <happytraveler41@gmail.com>
Date: Mon, 7 Dec 2015 04:00:43 +0000
Subject: Embassy of the United States of America


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


Dear Friend


THIS IS Ambassador James F. Entwistle U.S. Ambassador to Nigeria. UNITED ST=
ATE OF AMERICA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FO=
R AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH =
AN ATM MASTER CARD OF $15M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUG=
H CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT A=
ND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WIT=
H THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE N=
UMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE=
A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOT=
HING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biog=
raphy.html


THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN R=
ESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND IMPO=
STERS(SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR N=
EFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGIT=
MATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECONGNITION

YOUR PACKAGE($15M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO=
DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $350. THE FEE MUST BE PA=
ID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT=
CAN BE MADE BEFORE TIME WILL BE AGAINST US.

YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE=
INFO BELOW-

Receiver Name: Smith Lesile
Address: Lagos,Nigeria
amount
MTCN:...............
Address: Lagos,Nigeria
Text Question: When?
Answer: Now.
amount $350

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. =
MY FLIGHT IS TUESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DEL=
IVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT =
IF YOU DO NOT RECEIVE YOUR PACKAGE.

SIGN
Ambassador James F. Entwistle
U.S. Ambassador to Nigeria
US AMBASSADOR TO NIGERIA
TELEPHONE NUMBER + 234-811-5201847
+1-915-229-3487 CHECK HERE VIEW MY DATA: =
Ambassador | Nigeria - United States Diplomatic

Anti-fraud resources: