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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mrs Ada Emillia" <adade_manohar@yahoo.com>
Reply-To: <adaemilliann@gmail.com>
Date: Thu, 25 Apr 2013 02:00:43 +0400
Subject: CA YOU HANDLE THE PROJECT? (GOLD DUST) COMMODITY SPECIFICATIONS/AVAILABLE FOR BUYER:

Firstly, I must notify you that internet is not the right place to discuss this proposition. On this ground, it becomes unavoidable that a meeting  should be schedule to enable us have a face to face business discussion. Sincerely speaking, i need no education to understand the reason why people finds it extremely difficult in trusting strangers in this wicked world. It is not my duty to blow my trumpet but trial will surely convince you on how transparent, honest and absolute truthfulness i am in this project and i can't wait to prove to you the authenticity  of this deal beyond any reasonable doubt. I believe in practical demonstrations.
 
The idea of this message is to officially introduce myself formally to you. As i stated previously, my name is Dr. Mrs. Ada Emillia Ahmed Bin, I am a Venezuela citizen married to late late Retire General Ahmed Diko Bin in Libya. My late husband was Financial adviser and business associate to the Libyan late president and coincidentally, the two of them were assassinated the same day. May their soul rest in peace.We are currently in Bani Walid boarder between Libya and Niger Republic where Late Gadaffi son are seeking asylum and internet services are very big problem in the desert here, so understand that I will not be writing always as distance for me to get internet services is far and am using public internet which is not good for me to avoid exposing myself here.
However, it will be a good idea to tell you the brief history of the origin of the gold in question. In all truthfulness, the rightful owner of the  gold is late Libyan president Colonel Gadaffi. The late president had a healthy working relationship with my late husband and based on this fact, when the two associate decided to lodge the  gold out of Libya, based on what Gadaffi called precautional purposes, the late president never wanted the gold to be traced back to him or any member of his family. The Gold Dust was lodged in the vault with my name. That is to say, I am the sole beneficiary of both the gold now that the only two people that knew about the existence of the  gold are dead.
Moreover, because of the fact that I can not successfully achieve this deal alone, I engaged the service of A consultant who is presently acting as my financial consultant on behalf of my children and my humble self. He is the only person alive that knows about the origin of the  gold. Now, you are the next person that happens to know about it outside my financial consultant whom you will soon be introduced to for smooth running s of this project. He is though a very young man but one of the smartest and intelligent lawyers I have ever seen. He is reliable as you will soon find out as the deal progresses
 
I seeking that company or individual who purchases commodity and can be able to purchase my product.
 
I seeking that Mandate/broker who can assist me to find buyer.
 
The buyer have to arrange for trip to where the Goods was located. This will provide him the avenue to take some sample to proceed to the refinery for Asssay test result to ascertain the purity of the product.
 
Our Gold remains +22.2carat, 93.5% purity or even better, our price is negotiable and our service is very smoothly. We Kindly welcome any interested buyer who is capable and ready to purchase in large quantity of our complete product as below  
 
 
1. The buyer is required to travel to Ghana-Accra to have a practical view of the total commodity?
2. The buyer have to take some sample to conduct the random test in Government approved refinery to ascertain the purity and have the Assay Report?
3. The buyer have to assist me for the shipment of the goods out of Ghana to his refinery/final destination?
 
As you can see, this project is too big a project to be discussing online. By this, i mean that there is need for you to fly down to to enable you have practical view of the fund and gold and also transfer the money on your own with the assistance of my financial agent.
 
1...Do you have the Financial Ability to help us for the transfer and investment?
Do you have the ability to invest the total fund?
The fund will be transferred bit by bit into your account if you are ready and capable to handle it .?
2.. Do your  account have the ability to accommodate the huge sum $1Million to $240Millio USD?
3.. The fund is completely out of Libya. I will disclose to you where the commodoties and the fund was lodged upon your response and readiness to partner with me over the project. .
5.. What area of investment do you think this amount will be invested?
6.. Have you received money overseas before?
7.. What is your phone and mobile.
8..Do you know or have idea of 500KG Gold Bar
9.. Do you know any buyer who can make itself available to travel down to where the Gold is lodged to enable him see, pick up sample straight to the refinery to confirm the purity before discussing on the affordable price to be given.
COMMODITY SPECIFICATIONS/AVAILABLE FOR BUYER:
Commodity : Unrefined Gold (Au)
Form : Gold Dust Form.
Purity : 93.5% purity
Carat: 22 carat,
Quantity: 550kg
 
 
This is where you comes in as i tremendously needs your helping hands.What am seeking for is nothing but a trust worthy fellow who will assist me in getting the money into his company or private account for better investment. Somebody that can take us as sister, brother, mother and father. Ready to relocate us out of the desert once the transfer of the fund is completed into your account. Can I rely on you?
 
Dont forget that transparency, dedications, absolute honesty and truthfulness is the only ingredients needed to actualize this transaction. My spirit accepted you and that is the only reason am being very open to you and I hope that you will not give me any reason to regret this trust 1 have for you in the cause of this transaction.
 
Can you make yourself available or Do you know any buyer who can make itself available to travel down to where the Gold is lodged to enable him see, pick up sample straight to the refinery to confirm the purity before discussing on the affordable price to be given?
 
Madam Ada Emillia

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