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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: David Morgan <davvimorg@yahoo.com>
Reply-To: davmorgn@hotmail.com
Date: Thu, 1 Jun 2006 17:15:14 -0700 (PDT)
Subject: 22.9+ to 23 karat alluvial Au for sale


I have a new email address!You can now email me at: davvimorg@yahoo.com

ASHANTI GOLD MINNING COMPANY LIMITED.

ACCRA GHANA.WEST AFRICA.


I am writing to you at this time to advertise the availability of our

main product, alluvial gold in bulk quantities. As we represent a large

number of local artisan miners, we are prepared to provide quantities of up to 400 kilograms of 22.9+ to 23 karat alluvial gold monthly.


Following is information concerning our product:


Quantity: 400 kilograms available monthly

Quality: 22.9+ to 23 karat alluvial Au

Origin: Ghana, West Africa

Price: $13,500 per kilogram

purity: 92%



Assay reports provided by GSD (GEOLOGICAL SURVEY DEPARTMENT OF GHAHA Laboratories, Accra,

Our firm is in possession of the Gold Export Certificate issued by the

Government of the Republic of Ghana necessary to export gold from

Ghana, thus we can provide service to any part of the world.


We are prepared to offer the quantity of gold required to the Buyer or

their representative upon their arrival here in Accra. After the Buyer has confirmed the quantity and the quality of the gold and is satisfied, 8% Down payment will be made for shipment documentation ,taxes and the transportation to the final destinations of the buyer.


Further, we currently seek outside-based serious investors on a

partnership basis in order to increase our production capacity.


If you are interested in this proposal, or have any further questions,

kindly contact me.


Looking forward to doing business with you.


Yours truly,

- David Morgan


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