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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: CHRISTIAN BARRY <chrisbarry70@yahoo.com>
Date: Sun, 29 Apr 2007 05:52:38 -0700 (PDT)
Subject: AU GOLD DUST/ROUGH/UNCUT DIAMONDS OFFER


Dear Sir/Madam

Our company GD TRADE GROUP is one
of the biggest dealers and suppliers in precious minerals like
gold (Au metal) rough/uncut diamonds and precious
stones which are originated from West Africa Our
headoffice is located in Freetown Sierra Leone whiles
our sales offices is in Dakar-Senegal, Banjul-The Gambia respectivly
PRODUCT OFFER
PRODUCT: AU Metal (Gold Dust)
QUANTITY:350kgs
KARATAGE: 22 Karats (Unrefined)
PURITY: 95.2%
PRICE: US$ 10,000(ten thousand united state dollars)per kilogram
ORIGIN: Sierra Leone
Also we have in stock 10,000 Carats of Rough/Uncut Diamond VVSI VSI(fancy colours available) for sale.
We are looking for potential buyers and brokers
For further information, please do reply or do not hesitate to contact me on my direct phone line +221-4684392 (24hours)
Kind Regards
Christian Barry

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