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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. Kojo Adeyemo Annan" <sanjitkumar77pa@gmail.com>
Reply-To: kojoadan@gmail.com
Date: Fri, 16 Oct 2015 17:01:12 -0700
Subject: Good Day,

Hello Dear,

We are small-scale local mining company in Ghana West Africa and we
have Gold Dust for sale. We are looking for reliable buyer who will do
long time business relationship to help us mine and get more
production.

Quantity: 570kg
Quality: 23+Carrat Purity:
96.5%
Price: $17,799.63 per kilo.
We have Rough Diamond in stock, 123 to 9 Carat

with reasonable price.
Two type of Delivery:
(1) Shipment by sea

(2) Diplomatic courier service to your doorstep

If you are interested in buying any KILO of GOLD from us, you can
email me on this email address for further information->
kojoadan@gmail.com

Your faithful,
Mr. Kojo Adeyemo Annan

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