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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: konan nethan <konan.nethan@btinternet.com>
Reply-To: nethankonan1@ozu.es
Date: Wed, 9 Dec 2009 11:52:27 +0000 (GMT)
Subject: ALLUVIAL GOLD DUST FOR SALE CHIEF.NETHAN KONAN AGENT



ALLUVIAL GOLD DUST FOR SALE CHIEF.NETHAN KONAN AGENT
 
 MORILA GOLD CONSULTANT CI25 BP.2550 ABIDJAN 25COTE D'IVOIRE
 
 Do reply me back through my private email contact via Email:( nethankonan1@ozu.es)
 
 Attn:The Managing Director Ref: 5000KG ALLUVIAL GOLD DUST FOR SALE
 
Dear Sir,
 
 We are small scale Gold minners here on the sub-region of West Africa in Abidjan,Cote D'Ivoire looking for buyers or agents/brokers who will buy or market our gold dust. We got your contact hrough cote d'ivoire chamber of commerce and industry here in abidjan. We have large quantities of alluvial Gold Dust for sale at a considerable price of 17,500EUROS(Seventeen thousand five hundred Euros),
 
per kilo at 22carat / 92.05%Purity which isbelow world market price and presenly in our offices in ABIDJAN IN COTE D`IVOIRE, BURKINA FASO, COTONOU IN BENIN REPUBLIC. (ETC) If you are interested to buy our Gold Dust, do not hesitate to get back to us as soon as possible, for us to give you our Full Co-operate Offer (FCO).
 
 We look forward in doing a long lasting business transaction with you.
 
 Best Regards,
 CHIEF Nethan Konan

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