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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: Morise <richardmorisedirector@rediffmail.com>
Reply-To: richardmorise@ymail.com
Date: Thu, 24 Jan 2013 07:07:22 -0800 (PST)
Subject: We have Available Product: AU- Alluvial Gold/ Dory Bars For sale


We have Available Product: AU- Alluvial Gold/ Dory Bars For sale
ABIDJAN COTE D’IVOIRE

I am writing to you at this time to advertise the availability of our main product,alluvial gold dust and dory bars in bulk quantities. As we represent a large number of local artisan miners, we are prepared to provide quantities of up to 450Kg of 22karat alluvial gold Dust and 250kg dory bars monthly.
Following is information concerning our product:

1. Product: AU- Alluvial Gold/ Dory Bars
2. Origin: Cote d’Ivoire-West Africa
3.  Purity: 92-96%
5. Quantity: (450kg AU Gold dust/250kg dore bars)
b) Position: 22+ Karats
d) Capable supply Quantity: per agreement
I) Price: 35,000 US$ PER KG (Gold Dust/Dory Bars
Assay reports provided by SODOMI Laboratories, Abidjan,

Our firm is in possession of the Gold Export Certificate and other relevantdocuments issued by the Government of the Republic of Cote d’Ivoire necessary to export gold from Cote d’Ivoire, thus we can provide service to any part ofthe world.
We are prepared to offer the quantity of gold required to a Buyer as peragreement. Further, we currently seek outside-based serious investors on apartnership basis in order to increase our production capacity. If you are interested in this proposal, or have any further questions, kindly contact me back.


Looking forward to doing business with you.
Yours truly,
Mr. Richard Morise
Director of Marketing
Skype: directoronline2
Direct Tel:+22555490777

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