joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: Lif Conte <contelif@yahoo.com>
Date: Thu, 16 Feb 2012 12:59:03 -0800 (PST)
Subject: GOLD AND DIAMOND FOR SALE

We are Local Village Gold Miners from Rep. of Guinea, In West African. I am a SALAM
Member of the Said Community and in charge of Marketing, Advertising, communication and sourcing potential diamond and gold dust buyers, agents/brokers or partners for our mined gold dust AU./DIAMONDS. Prior To The Latest Privilege Accorded Local Gold and Diamond Miners in Guinea Conakry Since April 2007 to Market and Sell Diamond and Gold Dust AU themselves, Thus my offer to AU Gold Dust and Diamond UNCUT Dust prospective buyers, Brokers, representatives, agents, intermediaries and partners willing To Establish Meaningful Business transaction that is Viable and Durable with us. Hence, I'm offering you a Fresh Gold Dust. AU for sale with the following specifications and details. COMMODITY.......................................AURUM UTALIUM (AU)
Form................................Gold Dust/nugget Powder.
Quantity..........................123kg - 500kgs and more.
Quality/Purity.................. 22 carat or better.
Finesse..........................92% OR Better.
Location.......................... Conakry
Origin............................. Guinea .
Price per kg......................$35,000 USD/KG
AS FOR THE DIAMOND THAT IS UNCUT, WE ARE IN POSITIONS OF OVER 4850 Carats OF GAMS STONE OF FDGH AND LM GRADES.
We are looking forward to your response if our product does interest you. Accept our warm hearted Regards: NB : this is my alternative
CONTACT US CAN SPEAK ENGLISH AND FRENCH
Tel:+22468511094 OR +22464587697
E-mail:villagegoldminers@yahoo.com
Rue DI 519 Conakry Republique de Guinee
Best Regard
MUSA WE HAVE COOPER AND METAL SCRAB FOR SALE

Anti-fraud resources: