419 scam: "Alluvial Gold Dust"<Alluvialgolddust@enta.net> Alluvial Gold Dust

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "dear sir/madam" (a standard Nigerian greeting phrase)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- declanlonng@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: "Alluvial Gold Dust" (may be fake)
Reply-To: <Declanlonng@gmail.com>
Date: Sat, 22 Mar 2014 13:10:32 -0000
Subject: Alluvial Gold Dust


Dear Sir/Madam,

We are a reputable company in West Africa dealing in Gold and other commodities, having being in business for more than ten years.
Under penalty of perjury,corporate responsibility and authority we are offering for sale,alluvial Gold Dust as listed below.



  PRODUCT :

  PURITY :

  AMOUNT :

  QUANTITY :

   GOLD BAR

   24 KARAT (99%)

   $30,000/ kg . negotiable

   100 kg (currently available)

No upfront payment of any kind. We accept POF (MT799) issued from buyer's bank.

If you are not a dealer in these commodities but can connect us with prospective and serious buyers in your country, we pay
commission to you as intermediary. We look forward to doing business with you. Please reply confirming your specific needs,
to enable us provide more information.

Faithfully,
Declan Long.
Declanlonng@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam