419 scam: Anan Kofi <genaustin7@gmail.com> RIVER and ROCK MINING CO.

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- anankofi1199@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Anan Kofi <genaustin7@gmail.com>
Reply-To: anankofi1199@gmail.com
Date: Sat, 8 Feb 2014 05:54:16 -0800
Subject: RIVER and ROCK MINING CO.

RIVER and ROCK MINING CO.
Plot 112, Dandy Close, Light Industrial Estate
Tell;+233 244667620

Dear Sir[s]:

I am writing to you at this time to advertise the availability of our main
product, alluvial gold in bulk quantities. As we represent a large number
of local artisan miners, we are prepared to provide quantities of up to 400
kilograms of 22.karat alluvial gold monthly.
Following is information concerning our product:

Quantity: 400 kilograms available monthly
Quality: 22. karat alluvial Au
Origin: Ghana, West Africa
Price: $35,500 per kilogram
Assay reports provided by S GS Laboratories, Accra,

Our firm is in possession of the Gold Export Certificate issued by the
Government of the Republic of Ghana necessary to export gold from Ghana,
thus we can provide service to any part of the world.

We are prepared to offer the quantity of gold required to the Buyer [or
their representative] upon their arrival here in Accra. After the Buyer has
confirmed the quantity and the quality of the gold with their refinery, and
is satisfied, only then will we accept payment, by bank transfer, from the
Buyer to us. Further, we currently seek outside-based serious investors on
a partnership basis in order to increase our production capacity. If you
are interested in this proposal, or have any further questions, kindly
contact me at the numbers listed above or email anankofi1199@gmail.com.
Looking forward to doing business with you.

Yours truly,

Mr.Eng Anan
Chief Director of Marketing

Anti-fraud resources:

What can you do when you receive 419 spam