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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: "MRS JULIET MOGANA" (may be fake)
Reply-To: <julietmogana@gmail.com>
Date: Sun, 10 Jun 2012 16:39:46 +0200
Subject: did you get my message


Dear Sir,

We got your information from Chamber of Commerce, so we decided to contact you.

We are GENUINE based miner and Dealers in Gold and diamond here in kenya below are:

Gold Dust: 500KG, Gold Dore Bars: 500KG Dust
PRODUCT: ALLUVIAL NUGGET GOLD Dust/GOLD Dore BARS
Total QUANTITY: 1000KGS.
QUALITY: 22Carat Plus.
PURITY: 96 plus
Country of Origin: sierra leone.
TERM OF PAYMENT: NEGOTIABLE.

Rough Uncut DIAMONDS
Purity: Rough Uncut Diamond
Transparency: Pure Diamond
Quantity: 9000Carats Plus

Country of Origin: Sierra Leone, Guinea Conakry and Angola.

Kindly note that no upfront payment, you are to come down in person to inspect everything before payment and payment terms

is MOB, i will need your name and phone number for easy communication .

Regards
Mrs Juliet Mogana

Anti-fraud resources: