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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:

Fraud email example:

From: Phet Allison <allisonphet@hotmail.com>
Reply-To: allisonphet01@hotmail.com
Date: Sat, 18 Jun 2011 16:36:23 -0700 (PDT)
Subject: Compliment Of The Day









































































































Compliment Of The Day

Am a sole agents of Afro Minerals Mining in Freetown and an agent
to other mining firms in Sierra Leone, Guinea Conakry, Liberia and
Mali with corporate offer for the sales of raw alluvial gold dust and
Bar concentrate of the following quantities/quality:

1. Product: AU Metal (Gold)/gold nuggets

2. Origin: Freetown,
Sierra Leone and Guinea Conakry, and Liberia in West Africa
3. Type: Alluvial dust gold weighing
5%

4. Purity: 22+ Carat; 96.4%

5. Quantity: 237kg (gold dust) or more

6. Price:    $28,000 US Dollars per kg.

We urgently seek for your  marketing and Joint Partnership business.
Let me know your interest by sending me letter of intent so as
to
furnish you more details.

Best Regards,
Phet Allison
002207145089

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