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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 Mrs Mary Beth Leonard <idrisedogi7@gmail.com>
Reply-To: ambassadormrsmarybethleonard90@gmail.com
Date: Mon, 23 May 2022 07:44:46 +0100
Subject: Attn : Beneficiary,


--
Embassy of the United States of America
Plot 1075 Diplomatic Drive
Central District Area, Abuja.
CHECK HERE VIEW MY DATA:
https://en.wikipedia.org/wiki/List_of_ambassadors_of_the_United_States_to_Nigeria


Attn : Beneficiary,

Am The New Ambassador Mary Beth Leonard United State Of America to Nigeria
as the New Ambassador I have to go Through every Document in my office and
notice that your name is involved in scam list, which the United Nation has
decided to compensate you with the sum of ($4.8Million United State
Dollars) through Nigeria Government and it will be through ATM Master Card
for Easy use.

I shall be coming to your country for an official MEETING and I shall be
bringing your ATM Master Card that contains ($4.8Million United State
Dollars) along with me, Ambassador to FEDERAL REPUBLIC OF NIGERIA, I am a
US GOVERNMENT AGENT and I have the veto power to As soon as I am through
with my meeting I shall then proceed to your registered house address with
your ATM Master Card Fund.

Without missing words, I am convinced 100% that you have had bitter
experience with various scams claiming to be high government officials and
thereby defrauding you of your ‘hard-earned money’ The activities of these
scammers have 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 of your
products/services and conducting genuine business with ease. I am fully
committed to delivering your mastercard to you.

I am a full citizen of the United States Of America, but I was on a Foreign
Mission here in NIGERIA as a US Ambassador. Hence, I am making every effort
to ensure that no citizen of the United States Of America and other parts
of the world is cheated by Nigeria, Benin Republic. 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 believe.

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
humanity.

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 consignment to you safely
without any hitch. Your ATM Master Card ($4.8Million United State Dollars)
MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE as planned. Do not allow
this mission to die off because of I meant so well for you and I believe
you will appreciate me more when you have finally Received Your Card.

I will use my position and personality to delivered ATM Master Card worth
($4.8Million United State Dollars) 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 States. Please reply back .

kindly send the follow details for the release of your fund to you okay

1.YOUR FULL NAME…
2.YOUR HOME PHONE NUMBER…
3.YOUR OFFICE NUMBER…
4.ADDRESS WHERE YOU WANT THEM TO SEND YOUR ATM CARD…
5. COPY OF YOUR IDENTITY CARD


Ambassador Mary Beth Leonard
TELEPHONE NUMBER
CHECK HERE VIEW MY DATA:
https://en.wikipedia.org/wiki/List_of_ambassadors_of_the_United_States_to_Nigeria

Anti-fraud resources: