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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.Harrison Powell" <harrison.powell@libero.it>
Reply-To: harrison.powell@aim.com
Date: Mon, 21 Apr 2014 12:25:24 -0000
Subject: Gold Offer




Hello Sir/Madam,

My name is Mr.Harrison Powell and I am correctly in Spain now,my proposal
is about Gold Bar/Gold Dust for sale.If you are interested of buying Gold
in Accra-Ghana

I am willing to invite you on face to face meeting in Ghana.
I can provide you with any quantities of Gold you want in Accra-Ghana at
the price sum of 24,500.00 USD per each KG of Gold Bar/Gold Dust
After testing at the Refinery in Accra-Ghana

After the testing of the Gold at Refinery in Accra-Ghana,
before payment will made.We will make all modalities arrangements for
transportation to your destination with all valid required Documents

If you are interested,kindly get back to me on how we proceed further.

Best regards,

Mr.Harrison Powell
Tel:00233543289161
Tel:0034632168155
Email:harrison.powell@aim.com

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