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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: "MR James F. Entwistle" <cw62015@gmail.com>
Reply-To: jamesfentwistle2009@gmail.com
Date: Mon, 29 Nov 2021 01:46:17 -0800
Subject: ATTENTION:


THIS IS MR James F. Entwistle THE FORMER UNITED STATES AMBASSADOR TO
REPUBLIC OF NIGERIA, I CAME DOWN HERE IN REPUBLIC OF NIGERIA FOR AN ECO WAS
MEETING AND I WAS SEARCHING FOR SOME FILES THAT I LEFT IN THIS OFFICE
BEFORE I LEFT AND FOUND OUT THAT YOU HAVE NOT RECEIVED YOUR FUND, AND I
ASKED THE PRESENT AMBASSADOR MR STUART SYMINGTON WHAT HAPPENED THAT YOU
HAVE NOT RECEIVE YOUR FUND AND HE SAID THAT YOU REFUSED TO PAY THE REQUIRED
FEE FOR THE DELIVERY OF YOUR ATM CARD.

I'M CONTACTING YOU THIS MORNING BECAUSE THE DIRECTOR OF THE ATM CARD CENTER
HERE IN REPUBLIC OF NIGERIA SAID THAT THEY WILL DIVERT YOUR ATM CARD TO THE
GOVERNMENT TREASURY JUST BECAUSE THAT YOU CANNOT PAY FOR THE SERVICE FEE
OF YOUR ATM CARD WHICH IS $150 ONLY ACCORDING TO THEM.BUT I TOLD THEM TO
WAIT UNTIL I HEAR FROM YOU TODAY SO THAT I WILL KNOW THE REASON WHY YOU
REJECTED SUCH AMOUNT OF MONEY $8.5M WHICH WILL CHANGE YOUR LIFE JUST
BECAUSE OF $125 I WANT YOUR URGENT RESPONSE AS SOON AS YOU RECEIVE THIS
EMAIL AND EXPLAIN TO ME THE REASON WHY YOU HAVE ABANDON YOUR ATM CARD
BECAUSE OF $150. BUT IF YOU DON'T NEED IT

THEN I CAN CHANGE YOUR NAME TO ANOTHER PERSON SO THAT THIS GOVERN nMENT
WILL NOT CLAIM THIS MONEY BUT I KNOW THAT YOU WILL LOVE TO HAVE IT.PLEASE
MY DEAR I WANT TO HELP YOU TO RECEIVE THIS FUND BECAUSE IT WAS A BIG SHOCK
TO ME THAT YOU HAVE NOT RECEIVE YOUR ATM CARD AND WITHDRAW YOUR MONEY SINCE
3 YEARS NOW AND I'M VERY SORRY FOR THAT AND YOU WILL RECEIVE YOUR FUND
BEFORE THE END OF THIS MEETING WHICH WILL TAKE US 6 DAYS AND I WILL BE HERE
TO MONITOR IT UNTIL YOU RECEIVE YOUR FUND.contact this email address(
jamesfentwistle2009@gmail.com)

RECONFIRM YOUR INFORMATION SUCH IS.

YOUR FULL NAME=======YOUR HOME ADDRESS====YOUR COUNTRY=========YOUR PHONE NUMBER====
Yours affectionately.
MR James F. Entwistle
+234-80-8744-8474 Call Me Now
FORMER UNITED STATES AMBASSADOR TO NIGERIA,

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