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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 <ahmedshafaatu33@gmail.com>
Reply-To: ambassadoronlinemanager@gmail.com
Date: Tue, 2 Aug 2022 03:03:22 +0100
Subject: Ambassador Mrs Mary Beth Leonard Ambassador

--
Ambassador Mrs Mary Beth Leonard Ambassador
THIS IS Ambassador Mrs Mary Beth Leonard Ambassador--
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


THIS IS Ambassador Mrs Mary Beth Leonard Ambassador to Nigeria. . I SHALL
BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE
BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF($4.8Million United State
Dollars) ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE
AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO
POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I
SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE
ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).



YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE
A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS
NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE:
https://en.wikipedia.org/wiki/W._Stuart_Symington_(diplomat)
THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN
RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND
IMPOSERS (SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE
THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE
AND LEGITIMATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECOGNITION



YOUR PACKAGE( $4.8Million United State Dollars) MUST BE REGISTERED AS AN
AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING
IT IS $450 USD THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION
SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST
US.

YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE
INFO BELOW-


amount ...$450 USD



AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.
MY FLIGHT IS TUESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE
DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY
FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.
SIGN

Get back to us with your information as listed below.

Your Full Name:
Address:
Phone number:
Age and Occupation:
Next of Kin:
Scan Copy of your identification

Anti-fraud resources: