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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: "Samuel Jojo." <kasimu.jattah007@gmail.com>
Reply-To: samueljojo664@hotmail.com
Date: Fri, 28 Feb 2014 19:44:31 +0000
Subject: We are Direct Seller of Rough Diamond stones and Gold dust/ bar

Dear Sir,
We are Direct Seller of Rough Diamond stones and Gold dust/ bar and we have
the capacity to supply as many as the buyers wanted,
We have mines owner we are working with, In Ghana and Sierra Leone and we
can supply in both countries.

Kindly let us know your interest, if you will like to buy Rough Diamond or
Gold dust/Bar, As soon as we know your interest we shall send our FCO,

We have condition for CIF and FOB, Buyer can choose between the countries
where he/she prefer to buy from us
OUR CIF - Means buyer will pay for the shipment cost and Taxes and will be
refunded after the delivery to his/her refinery,
OUR FOB - Means buyer will pay for the product and handle his own export to
his/her own refinery, Unless he need our export
assistants.

Our prices are all negotiable and discounts.
For Verifications buyer can visit our office and mine

Best Regards
SAM A. JOJO

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