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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 Mary Beth Leonard" <info@usa.org>
Reply-To: officialoffice245@gmail.com
Date: Fri, 04 Feb 2022 01:52:04 -0800
Subject: U.S. AMBASSADOR FUND NOTIFICATION

U.S. AMBASSADOR TO NIGERIA
OFFICE OF THE U.S AMBASSADOR TO NIGERIA
1075 Diplomatic Dr, Area, Abuja
U.S. AMBASSADOR FUND NOTIFICATION
Contact My Private Email (officialoffice245@gmail.com)

Dear Beneficiary,

I shall be coming for an official meeting and i will 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 Canada, 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 am on a Foreign
Mission here in Canada 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.

Contact now for further information
NAME:
ADDRESS:
TELEPHONE NUMBER:
SEX:
OCCUPATION:
AGE:


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.


Signed

I hope you will understand and follow my instruction to enable me
serve you better.Contact my private email (officialoffice245@gmail.com)

Signed
Ambassador Mary Beth Leonard
US AMBASSADOR TO FEDERAL REPUBLIC OF NIGERIA

Anti-fraud resources: