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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 Lana Marks" <info@usa.org>
Reply-To: officialoffice245@gmail.com
Date: Mon, 14 Jun 2021 02:22:18 -0700
Subject: US AMBASSAR FUND NOTIFICATION

Greeting From Ambassador Lana Marks
Ambassador of the United States to South Africa
877 Pretorius St, Arcadia, Pretoria, 0083, South Africa
Telephone: +27 73 551 5572
Private Email: officialoffice245@gmail.com

Dear Beneficiary,

I shall be coming to your country for an official meeting on Thursday 17th, June
2021 and i shall be bringing your ATM Master Card containing $10.5m
along with me but this time i will not go through Custom because as an
Ambassador to FEDERAL REPUBLIC OF SOUTH AFRICA, I am a US GOVERNMENT AGENT
and i have the veto power to go through Custom. As soon as i am through with
my meeting i shall then proceed to your registered house address with your
ATM Master Card.

Without missing words, I am convinced 100% that you have had bitter
experience with various scam claiming to be high government officials and
thereby defrauding you of your 'hard-earned money'. The activities of these
scam has changed your perspective about conducting business on the internet,
and you now believed there is no genuine business that can be conducted on
the internet. Well, I am an American and the internet was created by
Americans for the purpose of creating awareness for your products/services
and conducting genuine business with ease. I am fully committed to deliver
the "ATM Master Card" to you at your door step within 48hours as programmed.

I am a full citizen of the United States, but I was on a Foreign Mission
here in South Africa as a US Ambassador. Hence, I am making every effort to
ensure that no citizen of the United States and other part of the world is
cheated. 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 since trust is
a 2-way street. 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.

Trust is both an emotional and logical act. Emotionally, it is where you
expose your vulnerabilities to people, but believing they will not take
advantage of your openness. Logically, it is where you have assessed the
probabilities of gain and loss, calculating expected utility based on hard
performance data, and concluded that the person in question will behave in a
predictable manner. In practice, trust is a bit of both. I trust you because
I have experienced your trustworthiness by merely believing in what I have
said, even when you have not seen me, and because I have faith in human
nature.

Frankly speaking, I understand that anyone in your shoes will feel betrayed,
but I still want you to show me your trust by giving me the benefit of doubt
on this delivery arrangement. My identity and personality is verifiable, and
I promise to deliver the ATM Master Card to you safely without any hitch.
Your ATM Master Card ($10.5m) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE
as planned. Do not allow this mission to die off because of registration
fees $455 US Dollars for the registration fee of your ATM Master Card, I
meant so well for you and I believe you will appreciate me more when you
have finally received your payment of $10.5m US Dollars upon my arrival with
the package in your country.

I will use my position and personality to deposit the ATM Master Card worth
$10.5m USD into your bank account without questioning from the financial
monitoring authorities, since all documentations proving the legitimacy of
the funds has been processed. Please don't see me as one of the numerous
dubious Benin Republic or Nigeria you have dealt with in the past. I am a
different person entirely and I come from a different continent. I have the
American spirit in me and I hate cheaters. I promise to always uphold the
national unity of the United State. Please reply back ASAP and let me know
your possibility of sending the $455 US Dollars today.

Note: My Flight is Thursday 17th, June 2021 and i expect you to comply before
time then so that the delivery will be completed. If you do not comply, then
it will not be my fault if you do not receive your Package.

I hope you will understand and follow my instruction to enable me serve you
better.

Signed

Ambassador Lana Marks
US AMBASSADOR TO REPUBLIC OF SOUTH AFRICA Private Email:
officialoffice245@gmail.com
Telephone: +27 73 551 5572

Anti-fraud resources: