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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: "Dr.Edward Kwame" <aqua_staygold@yahoo.co.jp>
Reply-To: "Dr.Edward Kwame" <edwardkwame10@yahoo.co.jp>
Date: Tue, 31 Mar 2015 00:45:11 +0900 (JST)
Subject: Raw Gold for sale From Dr.Edward Kwame.


 Raw Gold for sale From Dr.Edward Kwame.

Dear.Sir/Madam,

We are into Gold business and also an authorized seller of Au Gold dust and Gold bars 
exporter. We work with other handicapped Gold sellers as main source and help them to
export their gold to buyers. We have huge quantity of alluvial Gold Dust for

sale at a considerable price of $30,500USD per kilo which is below world market price. We want only reliable and serious buyers or brokers for a long term business relationship. If you are interested,do
not hesitate to get back to us as soon as you receive this mail so that we will send you our

full co-operate offer (FCO) Even if you are not prepared to buy our Gold now but you can get a buyer for us,we pay 10% commision per kg to Agent/Mandate or Intermidiary. We are willing to go into a long term supply contract with interested buyer with view to develop many mining communities and we also welcome serious buyer for joint venture in the mining sector.

I hope to hear from you soonest.

Best regards.

Dr.Edward Kwame.

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