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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: Desmetauxprecieux Consortium <consortiumdesmetauxprecieux@yahoo.fr>
Date: Thu, 11 Sep 2008 14:55:28 +0000 (GMT)
Subject: gold dust and bars for sell


Dear sir  
We consortium des metaux precieux proposed a business transaction on Au Metal ( Gold dust and Bars)
We have gold dust and bars in large quantity ready for sale. Intrested buyers, companies and firms are welcome for business discussion.we also send  for our buyers and invetation letter to our buyers or their mandate in case if their want to visit us
 
Item available.
 
  Gold Dust And Bars                
1.  Quantity:                 417kg in dust and bars
2.  Quality :                  22+carat
3.  Purity :                    96.9% or better.
4.  Origine:                   Republique du Mali. West Africa.
5......  Price:                      12500usd 
 
You are welcome for business discussion
Diarra




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