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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: "DEAR: SIR/ MADAM" (may be fake)
Reply-To: <usambassadors9@gmail.com>
Date: Tue, 14 Jan 2014 23:51:03 -0200
Subject: DEAR: SIR/ MADAM

U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
PHONE: +234-8022767287

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 $2.5 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 FOUR PERSONS TO RECEIVED THEIR FUNDS THIS YEAR 2013

THROUGH FEDEX COURIER SERVICE AND TNT COURIER SERVICE TO PROVE YOU THE TRUTH TO YOU.

YOU SHOULD TRACK THE BELOW TRACKING NUMBERS AND SEE IT YOURSELF:

1.)FedEx.com
Tracking No: 799728124577

2)FedEx.com
Tracking No:111653816174752

3.)FedEx.com
Tracking No:801474236111

4.)FedEx.com
Tracking No:794588016471

5.)www.tnt.com
Tracking No: 123456785

MAKE SURE YOU TRACK IT FIRST AND SEE IT YOURSELF.AND AS SOON AS I AM THROUGH WITH THE

MEETING I SHALL THEN PROCEED TO YOUR HOME, PLEASE RECONFIRM YOUR INFORMATION'S BELOW.

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 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.YOUR PACKAGE ($2.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME

TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $705.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: PETER AGWE
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: IN GOD?
ANSWER: WE TRUST
AMOUNT: $705

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.

PLEASE GO THROUGH MY WEBSITE AND READ BIOGRAPHY:

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

MY FLIGHT IS BY THURSDAY SO 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 ( usambassadors9@gmail.com )


U.S AMBASSADOR TO NIGERIA
AMBASSADOR TERRENCE MCCULLEY..
PHONE: +234-8065089883

Anti-fraud resources: