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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. Zainab Ibrahims" (may be fake)
Reply-To: <jrglobalserviceco@yahoo.com.my>
Date: Sun, 23 Sep 2012 05:22:06 -0500
Subject: Gold Dust and Gold Nugget Sales!

Dear Sir/Madam,
I am contacting you on behalf of JR Global Service Company, which deals in gold nugget and gold dust.
We are one of the leading distributors of gold and we supply the best of quality gold to satisfy our customers. Below are some of our gold specifications:

PRODUCT AVAILABLE:
Product: Gold Nuggets , Gold Dust
Origin: DR Congo
Quantity: 12,000KGS
Monthly delivery: 200 KGS, Monthly will be increase, as the first will determine future shipment and business.
Type: Nugget, Dust
Price: USD 23,000/KG
Purity: 98.56% Au
Package: Four Export Boxes with each 50 KGs, in One Export Entry

Best Regards

Mrs. Zainab Ibrahims
Email: jr.globalservices@yahoo.com.my
Mobile:+601114382559

Anti-fraud resources: