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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: "Dr.Adams Joseph" (may be fake)
Reply-To: <dr.adamsjoseph01@gmail.com>
Date: Sat, 3 Dec 2016 01:30:43 -0800
Subject: Confidential Business Proposal!

Senior Auditor Foreign Remittance Unit
GOLDMAN SACHS INTERNATIONAL BANK (GSIB)
Email Address (dr.adamsjoseph03@gmail.com)OR(dr.adamsj1@gmail.com)



Confidential Business Proposal!

I am Dr.Adams Joseph, manager In charge of Foreign Remittance
department of GOLDMAN SACHS INTERNATIONAL BANK (GSIB) . I have

a business which will benefit both of us, The amount of money
involved is ($70.5 Million Dollars) which i want to transfer from an
abandoned account to your bank account; it is 100% risk free.

Upon the conclusion of this transaction, i accept that (40%) Forty
Percent will be for you in respect of all your assistance

for this transaction and (60% ) Sixty- Percent will be for me being
the pioneer of the business.

A lot of customers open private accounts with different Banks without
the knowledge of their families and when they die, such

money will be lost to the Bank unless someone comes to claim it. This
is how a lot of Bank Directors make so much money silently.

I will like you to provide immediately the below information's, to
enable me use it and get you next of kin application form
from my bank.

1.Full Name:......................
2.Full Address:...................
3.Telephone Number:...............
4.Country:........................
5.Occupation:.....................
6.Age:............................
7.Sex:............................

As soon as you reply through this private Email Address
(dr.adamsj1@gmail.comb
OR(dr.adamsjoseph01@gmail.com),I will let you
know the next steps and

procedures and more details to follow in order to finalize this
transaction immediately.

Please keep whatever you learn from me between us even if you decide
not to go along with me.

Yours faithfully,
Dr.Adams Joseph

Anti-fraud resources: