419 scam: BAMBA JOSEPH <consults1100@att.net> WE HAVE GOLD FOR SALE

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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.

Click here to report a problem with this page.

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

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: BAMBA JOSEPH <consults1100@att.net>
Reply-To: infobamba.joseph@gmail.com
Date: Tue, 1 Feb 2011 05:13:16 -0800 (PST)
Subject: WE HAVE GOLD FOR SALE

Hello,

We are small scale local gold miners here in our Village in the Ashanti and western Region of Ghana. We have an office in Accra, We have a capacity to produce between 10-15kgs of Alluvial Gold dust every month and we also buy from others small scale miners around. We have now 45kgs ready for sale.

we are seriously looking for reliable person or group of persons, company that will be interested in our gold an also give us a helping hand in terms of mining equipment to enable us improve in our capacity of production, with good mining equipment, so that we can produce up to 25-30KG every month as we have very rich land of gold for mine.

QUANTITY                          : 45 KILOGRAMS.
QUALITY                            : 22. + CARATS
PURITY                              : 93%.
PRICE                                : US$28,500 PER KILO.
ORIGIN                               : GHANA WEST AFRICA
FINENESS                          : 99.99%.

Hope to read from you soon.

Regard,
Bamba Joseph.
Sales Man.

Anti-fraud resources:

What can you do when you receive 419 spam