419 scam: "Notification"<info@qreyandcom.com> Office Of The U.S Ambassador

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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:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "moneygram" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "registration fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "the consignment" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "consignment " (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "abuja" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
MoneyGram money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. Along with Western Union it is a preferred method of online criminals to collect money from their victims.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2348030543630 (Nigeria, prepaid mobile phone)
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- ambassadorstuarts@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Notification" (may be fake)
Reply-To: <ambassadorstuarts@gmail.com>
Date: Sat, 8 Aug 2020 23:43:28 -0000
Subject: Office Of The U.S Ambassador

Office Of The U.S Ambassador to Nigeria
11 Garrick Road Abuja Nigeria.
Tel +2348030543630

Without much words, I am convinced that you've had bitter experiences with various Scammers claiming to be High Government Bank Officials and thereby defrauding you of your hard earned money. The activities of these scammers have changed your perspective about conducting business on the internet and you now believe that there is no genuine business that can be conducted on the internet. Well I'm an American and the internet was created by Americans for the purpose of creating awareness for your products, services and conducting genuine business. I am fully committed to deliver the diplomatic consignment to you. I am a full citizen of the United States but I'm on a mission here in Nigeria as a U.S Ambassador.

Hence I am making every effort to ensure that no citizen of any country is defrauded by Nigeria/Benin/Ghana Republic. Therefore, I need your utmost support and understanding to actualize this dream. I also want you to understand that I do trust you and I expect you to show me the same trust and respect in return. On the other hand, trust is a relationship of reliance. Trust also means being able to predict what other people will do and what situations will occur. I shall be coming to your country for an official meeting and I will be bringing your fund of $5Million Dollars along with me but this time i will not go through customs because as an Ambassador to Nigeria, I am a Government Agent and i have the Veto power to go through Customs. As soon as I'm through with the meeting I shall then Proceed to your Address. ( Send your phone number and the Address where you want me to bring the consignment Box).

You have really paid so much in this delivery that makes me wonder, you're a very lucky person because I shall be bringing it myself and there is nothing anyone can do about it. Your consignment of ($5M) must be registered as an Ambassador package for me to defeat all Odds and the cost of registration is $150, the fee must be paid in the next 50 hours Via MoneyGram or Ria Money transfer so that all the necessary arrangement can be made before time will be against us.

Contact my secretary immediately for the registration fee which is $150 only.

CONTACT PERSON: PRINCEWILL SEREAKA
SECRETARY TO US AMBASSADOR TO NIGERIA
EMAIL: ambassadorstuarts@gmail.com
Tel +2348030543630

I Need this information so that we can be able to carry out the delivery of your consignment Box without any mistake.

1. Your Name In Full
2. Your Address
3. Your Tel Phone Numbers
4. your Occupation

Thank You
Ambassador Stuart Symington
U.S Ambassador to Nigeria

Anti-fraud resources:

What can you do when you receive 419 spam