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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: "David Sukhai" (may be fake)
Reply-To: <davidsukhai1@gmail.com>
Date: Wed, 23 Jan 2013 21:27:24 +0100
Subject: Gold Dust For Sale

January 2013.
 
Dear Associate,
 
I have an associate who deals in gold dust here in London, he is very reliable and trust worthy. Most gold dealers from Africa including the Military, the private, the rebels all supply him with gold to sell on their behalf. He has been doing this business for many years now and a lot of people have testified to his genuity and sincerity.
His procedure is test, cash and carry. A buyer who is interested to buy this gold dust usually come for a table top meeting with his tester, the buyer tests the gold dust, if the gold dust is good, he pays and takes it away.
 
 
He does not deal with any refinery because most of the gold dust does not have proper paper work. He believes in test, cash and carry and that is why his price is very reasonable and can still negotiate the price,all he wants is quick turn over.
 
 
Right now, this fellow has moved to Romania, where he has 200kg of gold dust at present. He sells it for 23,500 Euro per kilo. If you are a buyer or have contact with a buyer, let me know so that we can have a time for the buyer to visit the seller in Romania.
 
 
COMMISSION: if you are not a buyer, the price for the gold dust will be 25,000 Euro per kilo. This means that the buyer will pay 25,000 Euro per kilo and the seller will pay to you 1,500 Euro per kilo as your commission. But if you are a buyer, you will only pay 23,500 Euro per kilo.
 
 
Please get back to me through my below e-mail as soon as possible if you are interested in this offer.
 
 
Direct e-mail address: davidsukhai1@gmail.com
 
 
Best regards;
 
 
David Sukhai.

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