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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: GOLDEN BAR LTD <gold@bcreeksincs.com>
Reply-To: info.yeboah014@yahoo.fr
Date: Tue, 12 Jan 2016 17:31:08 +0200
Subject: GOLD BARS & DUST FOR SALE!

Greetings

We are private Gold mining company Limited here in Ghana . Golden Bars
Limited has one of the largest mining concessions in Ghana. The company
purchased 1,000 acres of virgin land in the Ashanti Region and Central
Region of Ghana that is rich in Gold and Diamonds. The Purity of our
Gold are as stated, 92.7% Purity, 22Carats plus, We also have gold bars
origin with 94.5% Purity, Carats 23 plus from Burkina-Faso, Mali, Cote
Ivoire and Liberia that is under our care for immediate sale.

Kindly contact me if you are interested to work with our team

Regards
Eric Yeboah

Anti-fraud resources: