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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: williams hdggdk <williams_adam200111@yahoo.com>
Date: Sun, 10 Sep 2006 13:12:28 -0500 (CDT)
Subject: CLUFF GOLD MINING C.I.


CLUFF GOLD MINING C.I. Rue du terminal, vridi 01 Bp 1027, Abidjan Côte d' Ivoire


Cluff Gold Mining – S.a.r.l is an exploration and mining company with the vision to identify world class gold deposits through exploration activities primarily focused in Australia and Africa. The Company has substantial landholdings in West/ Eastern Africa, Southern Australia teritories. The company has below its products for sale.

Offer:
We have for sale up yo 80kg of gold dust for sale as below. Interested buyer contact us for full offer. Quality: « Au » 92.67% Gold Dust for 22 carats and plus.
Commission: Applicable to agent only of total value purchase.

johnson williams.

email: williams_adam20002@yahoo.com


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