419 scam: "Barrister Susana John Jadi" <joiw@ghfttrloi.ga> Your kind attention.

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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:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- barrisjohnjadi_court_justice2007@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: "Barrister Susana John Jadi" <joiw@ghfttrloi.ga>
Reply-To: barrisjohnjadi_court_justice2007@yahoo.es
Date: Wed, 05 Jul 2017 13:52:12 +0100
Subject: Your kind attention.

Your kind attention.

An irrevocable resolution of the stake holders joint meeting of
last month June 23rd has clearly indicated that your long withheld sum of Twelve
Million, Five Hundred Thousand United States Dollars can now be finally and peacefully
settled by issuing you, a world-wide acceptable ATM Debit card.

With this ATM Debit Card, you can simply make daily cash withdrawals,
P.O.S purchases and online payments at your convenience in your
country.

Your long withheld fund which is hitherto in Escrow-Bonded
(non-Deductible and no interest accruals) account number: 1016640092
at the Standard Chartered Bank can only be accessed by you with your
Valid ATM Debit card.

Meanwhile, after due scrutiny and verification, I confirmed that you
have fulfilled all the necessary obligations that will enable the
release of your payment to you in the past, but yet your payment was
not released due to one flimsy excuses or the other from the Bank
officials in charge of your payment, because they had the intention of
diverting your funds to their private accounts in order to satisfy
their selfish interest. You are however lucky that the representatives
of the International Financial Fraud Action Group detected their evil
plans and therefore called for the submission of your payment file to
the stake holders so we can personally handle the payment assignment
to ensure that you receive your funds accordingly.

Note;all modalities regarding your fund release has been put in place
here Standard Chartered Bank Plc , thus, your fund has been made ready
for release in the bank's sophisticated macro payment system. What is
needed from you now is to re-confirm the following details for your
valid ATM card within 72 hours.

To effect the release of your fund valued at $12.5million you are advised to contact our correspondent officer Barrister Mrs John Susana Jadi with the information below,

Email:barrisjohnjadi_court_justice2007@yahoo.es

You are advised to contact her with the informationâ€™s as stated below:

Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method ( ATM / Cash delivery

Note: If you prefer to receive your funds in form of a ATM Card, we
could load and ship your ATM Card to your address which will permit
you a daily withdrawal limit of US$5,000.

Anticipating your urgent cooperation

Yours sincerely,
Barrister Susana John Jadi.

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Anti-fraud resources:

What can you do when you receive 419 spam