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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: "Mr. Kenny Saka" <kennyy.gold@gmail.com>
Reply-To: "Mr. Kenny Saka" <sakakenny1970@yahoo.com>
Date: Thu, 9 Jul 2015 20:14:51 +0900 (JST)
Subject: Looking for Gold Buyers.




Dear
Buyer, 



         Our company is looking for real Gold
Dust/Gold dore Bar Buyers, Presently We have many Quantity of alluvial gold
dust/gold dore bar ready for sale in our mining company office in TOUBA CITY
COTE D'IVOIRE (IVORY COAST). If you are interested, do not hesitate to contact
us as soon as possible for us to give you our full co-operate offer (F.C.O).
Also even if you are not prepared to buy our Gold now, you can look for a buyer
that will buy our Gold through you so that you will benefit a commission from
it as well.

Sincerely,
Mr. Kenny Saka

Anti-fraud resources: