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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: "Mr. Karimu Yaya" <karimu_yaya2007@yahoo.com.mx>
Reply-To: karimu_yaya@yahoo.com
Date: Fri, 7 Oct 2011 14:07:51 +0100
Subject: We have Gold bars, Dust for sale


Dear Sir/Madam,

We are local Gold Miners. Our mining site is located at Kibi, in Asikam-Kibi, a
section of a Gold belt in the Eastern Region of Ghana.We are representing a
group of mining associations in Kibi, in Asikam-Kibi (West Africa) en
gaged in gold mining. We are looking for partners all over the world. These
are our characteristics and conditions:
A_Characteristics
Commodity : AU gold dust
Quantity : 200 kgs
Quality : 22 carat plus
Purity : 99%
Price : 45.000 $ / KG
We have Gold bars, Dust and Nugget
available for sale.
If you are interested, we are looking forward
in doing business with you on the above mentioned mineral.
Our terms and agreement are not stringent but
are in accordance with international procedural rules and government policy
es
on solid mineral trading.
Regard.
The Sales Representative,
Alternative email:karimu_yaya@yahoo.com
Mr. Karimu Yaya
( The Chife of the Asikam-Kibi community





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