joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: "Dr.Goke Adara." (may be fake)
Reply-To: <gadara0@gmail.com>
Date: Sun, 15 Oct 2017 17:03:39 -0700
Subject: MUTUALLY BENEFICIAL,PLEASE READ!!!

Dear Esteem friend,

I crave your indulgence to assist in a discreet business matter,but first,let me introduce myself to you briefly,I am Dr.Goke Adara,the Personal Assistant to Retired Col.Sambo Dasuki,the former National Security Adviser(NSA)to the last President of Nigeria,President G.Jonathan.

At the Moment Retired Col.Sambo Dasuki is being persecuted by the new Government because of his loyalty to the outgone Government,he is even at the moment in jail and his wealth is seriously under threat of confiscation.

Please see this link to be further informed;

http://www.bbc.com/news/world-africa-34973872


Where your help is needed is that there is an amount of US$55Million that we seek your help to safekeep,can you help?


Please get back to me urgently.


Sincerely,

Dr.Goke Adara.

Anti-fraud resources: