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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: Captain Diagne Ocoopege <captdiagne4477@gmail.com>
Reply-To: captdiagne44@gmail.com
Date: Thu, 12 Jun 2014 11:32:22 -0600
Subject: Diamond and Gold

Hi,
How are you today? I hope good. Can you help me to find buyers of rough diamond and gold?
You will get a commission if you can.
Below are more details of the Gold nugget and Gold Dore Bar.
Commodity: AU
Form: Gold Nugget / Dore Bar
Purity: 98.5%
Quantity: 101kg.
Rough Diamond : 1,050 Carats
Origin: REPUBLIC OF CONGO.
Price: $28,500usd
Price: $600 / Carat.
Carat: 22+6 carat.
Product presently in Nairobi Kenya.
Procedures: You come Nairobi Kenya to take the quantity you are buying and export it to the country of your choice for final Assay before payment.

I will accompany you or send a representative to follow you back to your country to witness the final assay report before payment.

Cost of documentation and shipping will be handle by you, but will be deducted from my account before final payment.
I Look forward to hear from you.And here is my contact My email; captdiagne44@gmail.com

Best Regards,

Captain Diagne Ocoopege.

Sincerely,

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