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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: "Mr Jarmal" (may be fake)
Reply-To: <jarmalsako@live.com>
Date: Sat, 8 Jun 2013 16:41:56 +0100
Subject: WE ARE GOLD MINING COMPANY

DEAR SIR/MADAM,

WE ARE GOLD MINING COMPANY BASE IN GHANA WEST AFRICA. WE ARE LOOKING FOR A GOLD BUYER WHO IS VERY HONEST. THE NAME OF OUR COMPANY IS JERMAL GOLD MINING GROUND & CO LTD ACCRA GHANA. WE ALSO HAVE MINING SITE, AND WE ARE LOOKING FOR INVESTORS/PARTNERS.

PRESENTLY, WE HAVE GOLD DUST AND BARS IN OUR COMPANY. WE HAVE 100-250KGS OF GOLD DUST AND BAR READY FOR SALE. PLEASE WE DON’T NEED ANY BROKER OR ANY AGENT. OUR PROCEDURE IS THAT THE BUYER HAS TO COME DOWN HERE IN GHANA FOR ROUND-TABLE TALK, AND ALSO THE BUYER WILL DO ASSAY OF THE GOLD IN ANY REFINERY HERE IN GHANA. WE CAN ALSO LODGE THE GOLD INTO A BANK AND GO DOWN TO THE BANK WITH THE BUYER FOR CONFIRMATION.

AFTER NECESSARY ARRANGEMENT AND CONCLUSION WITH BUYER, WE HAVE ALL THE CONTACTS TO SHIP GOLD TO BUYERS DESTINATION THROUGH A RELIABLE SHIPPING COMPANY HERE IN GHANA..

I WAIT TO HEAR FROM YOU, FOR FURTHER INFORMATION.


DETAILS OF PRODUCT:

PURITY: 97.08
KARAT: 23KARAT
THE PRICE: US$32.000 PER KILOGRAM

BEST REGARDS.
MR. JERMAL SAKO
(MD) JERMAL GOLD MINING GROUND & COMPANY LTD (GH)

Anti-fraud resources: