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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: DON <kokou.mensah58@yahoo.com>
Reply-To: igo.williams@gmail.com
Date: Wed, 7 Jul 2010 16:14:08 +0200 (CEST)
Subject: VERY URGENTELY

Dear, We are weffex mining company sellers of precious minerals, gold, diamond, we have gold concession for mining and also have Gold dust for sale. We are looking for a reliable partner/ buyers that will buy our gold in our possession and also enter a long term business relationship agreement With us. FIND BELOW ADVERTISEMENT OF THEIR MERCHANDISE; We are small scale mining company in the Ashanti Western Region of Ghana. With office in Accra , We have a capacity to produce between 350-500kgs of Alluvial Gold dust every month and we also buy from others small scale miners around. DESCRIPTION OF GOLD DUST PRODUCT ALLUVIAL GOLD DUST QUANTITY BASE ON DEMAND TIME QUALITY 22.05 CARATS PRICE US$19,500 PER KG NEGOTIABLE ORIGIN GHANA WEST AFRICA PURITY 97% INTERESTED BUYER SHOULD CONTACT WITH EMAIL ADDRESS TO ENABLE US OPEN UP. Yours truly, Don.

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