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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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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.

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:

• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "tax clearance" (this will cost you money - that's what the scam is about)
  • "clearance certificate" (this will cost you money - that's what the scam is about)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "George Michael" <georgemic_66@hotmail.com>
Date: Tue, 15 Aug 2006 00:37:32 -0800
Subject: Alluvial- Gold Dust for sale

BLACK ARK CO.LTD
P.O.BOX 19016,ACCRA.
GHANA.
Dear Sir/madam,
FULL CORPORATE OFFER.
We the principal sellers are pleased to make this offer of au-mental under
the penalty of perjury and with full corporate and legal responsibility to
the following terms and conditions.
PRODUCTS - Alluvial- Gold Dust
QUANTITY - 400 KGs
QUALITY - 22+ Karat
FINENESS - 92%
PRICE - 8,000 per kilo
DELIVERY - to be agreed upon
TOTAL COST - $3,200,000 (Three Million, Two Hundred Thousand
USD)
PROCEDURES:
1, Buyer makes 10.5% payment of the total face value to offset
export/government charges from Ghana to the buyers destination.
2, One representative of the buyer is suppose to visit Ghana along with one
of our Broker already who is ready to meet you in one of the Asia countries
to give you sample of the gold for your perusal doing marketing research for
our company in the international market.
3, Au Dust (Gold) will be fully and legally documented for exportation and
shipped to the buyers country or buyers choice of destination with the
following certificates;
a) Certificate of ownership/ certificate of original
b) Tax Clearance Certificate
c) Insurance Certificate/ Policy
d) Air Way Bill
d) Invoice
e) Bank of Ghana Form 2
f) Assay report.
3. MODE OF PAYMENT
a. All payment (s) will be made by electronic wire transfer to the sellers
account provided by the seller. Final payment will be made on final refinery
assay after deducting the 10.5% export/government charges.
We look forward to establishing a long lasting business relationship with
you.
Contact me via my private email:georgemic11@ok.kz
……………………………..
Mr George Michael

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam