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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: Cristiano Monteiro <monteirocristino52@yahoo.com>
Date: Thu, 25 Aug 2011 14:03:05 -0700 (PDT)
Subject: Gold and Diamonds offer


Dear sir, 

We can supply raw gold and rough diamond
from Ghana and Sierra leone at competitive prices.Our procedure is FOB
Ghana and Sierra leone, whereby buyer and seller meet at seller's
location and sign SPA contract before closing deal at seller's
location.Our local price for gold is $32,000 per kilo and our gold is
+22 carats and 96% purity.
 
However, if you want us to deliver on
CIF procedure, then you must be ready to provide us with an
irrevocable/open  BLC and we will deliver our gold to you on CIF
basis.Our payment terms for CIF is via bank to bank wire transfer after
refinery and assay in buyers location.
 
Looking forward to your
kind and timely response.
Best regards,
 


MR CRISTIANO MONTEIRO,
21


CITE MILLIONAIRE GRAND YOFF
DAKAR - SENEGAL /+221 775-710-542

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