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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "abidjan" (a location commonly mentioned in 419 scams)
• 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.
  • alhajiahmedlamin@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: ALHAAMIN GOLD MINING GROUPS <alhajilaminahmed7@hotmail.com>
Reply-To: <alhajiahmedlamin@yahoo.com>
Date: Fri, 29 Jun 2007 23:43:36 -0400
Subject: Export Opportunity



From ALHAAMIN GOLD MINING GROUPSAv. du Général de Gaulle Plateau 01 BP 1036 - Abidjan 01 Tél: (225) 20 22 10 46Fax: (225) 22 43 49 12Dir.Phone : 0022506 282 966EMAIL: alhajiahmedlamin@yahoo.com
Dear Sir We are group of 5 men Gold and Diamond mining seat from Cote d'Ivoire and Ghana,we have accumulated Gold and Diamond in our various offshore offices waitting for buyers to apply -both Africa and Europe where he or she will come forward and see the goods life before paying. We have 850 kg of Alluvial Gold dust purity worth 22.karat while Diamond is 360 g sealed blue and white. Pls.you must come and witness it life. We sincerely use this medium to contact you to come and buy as the price of our gold is US$6,500 dollars per kg while Diamond price is negotiable with moderate price and below is our intended price PRODUCT------ ALLUVIAL GOLD DUST/BAR PURITY------- 22 CARAT PRICE -- --------- US$ 6,500 USd. QUANTITY --------------------- 850 KILOGRAMS( presently) 40% shall be paid here to us to enable us meet with the unavoidable expenses such as 1. CUSTOMS DUTIES 2. ASSAY REPORT CHARGES 3. SECURITY CHARGES 4. AIRFRIEGHT 5. INSURANCE Prior to the 40% payment here in Africa or europe, you would inspect the product and also you would be allowed to pick some samples for assay at the government approved International laboratory. The product would later be weighed and deposited back to the bonded wharehouse or to the bank for safe keeping in the presence of the buyer and the seller or any appointed agent of the buyer or seller, until the completion of the required documents for shipping the product. PLEASE NOTE THAT WE DO NOT ACCEPT LETTER OF CREDIT. We or our appointed representative shall accompany you and the product to your final distination and monitor further inspection of the assay process that will be carried out in the country where the product shall be shipped to. After you must have been satisfied with the product, the remaining 60% shall be paid to us or our appointed representative. If need be you shall assist us to purchase needed plant machinery and mining equipment with the remaning 60% for projection and expansion of our small minning site. We can also go into a joint venture if you are interested. Your quick and favourable response would be appreciated.
We look forward in doing long lasting business transaction with you on the receipt of this mail .
Best Regards Alhaji Ahmed Lamin.MD
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam