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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 <tyyy@wxqo.jp.tn>
Reply-To: <ambassador90@hotmail.com>
Date: Fri, 8 Apr 2016 03:47:45 +0100
Subject: DEAR FRIEND...

Embassy of the United States of America

Plot 1075 Diplomatic Drive

Central District Area, Abuja.

call me +2349058273483



Dear Friend

THIS IS Ambassador James F. Entwistle, UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA. I SHALL 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 BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. 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 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. CHECK HERE: http://nigeria.usembassy.gov/biography.htm

THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND IMPOSTERS(SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITMATE 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 $85.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA MONEY GRAM 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'S NAME: OKOATA NATHAN

ADDRESS: NIGERIA

TEXT QUESTION: WHAT COLOUR?

ANSWER: BLUE

AMOUNT $85
SENDERS NAME:

SENDERS ADDRESS:

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 DELIVERY 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


CHECK HERE VIEW MY DATA: http://nigeria.usembassy.gov/biography.html

Anti-fraud resources: