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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Ambassador Mary Beth Leonard." (may be fake)
Reply-To: <ambmrsmarybethus1@yahoo.com>
Date: Sun, 7 Nov 2021 01:59:09 -0800
Subject: U.S Ambassador - Instructed Info.

U.S Ambassador
Plot 1075 Diplomatic Drive
Central District Area,
Abuja Nigeria.
 
Dear Sir ,
 
This is to notify you that your consignment box will arrive  your nearest Airport in the next 96 hours as all you need is to forward .to us immediately a scan copy of your identification card  and your current home address if it has been changed.
 
This new development was made after the current review on all consignment signed to be release by our commission within the period of 4 days starting from tomorrow being 8th November, 2021.
 
Please don't forget to forward your current home address if you have relocated to avoid wrong delivery.
 
Meanwhile you are required to pay $100 only for the office keeping fee of your consignment box which has been kept for a long time.
 
Note: The $100 for the office keeping fee must be paid in 42 hours.
 
My regards,
 
Ambassador Mary Beth Leonard.
U.S Ambassador To Nigeria.

Anti-fraud resources: