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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: martins zigma <martins_zigma@yahoo.co.uk>
Date: Mon, 16 Jul 2007 11:12:35 +0100 (BST)
Subject: GOLD OFFER


Dear Sir/Madam,

How are you today?. I am Dr.Martins Zigma 35 years old. A citizen of
Ghana Republic, West Africa.Our community have 1000kgs of gold dust for
sales. We are local miners from Ghana. I am here in Cotonou, Benin
Republic west Africa looking for a serious buyer of the gold dust.

Below are the offers:
Commodity : Gold dust (AU)
Origin : GHANA Rebublic.
Quantity : 1000 KGS
Quality : 22 carat +
Purity : 92 %
Price :$9.500 per each kg.
For further informations please kindly contact me urgently


Regards,

Dr.Martins Zigma.


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