419 scam: "Raw Gold Bars" <sales@chemspark.in> Gold Business Proposal

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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:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- rawgoldbars79@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Raw Gold Bars" <sales@chemspark.in>
Reply-To: rawgoldbars79@gmail.com
Date: Sat, 18 Jun 2016 06:27:18 -0700
Subject: Gold Business Proposal

Hello:
=

I am using this best days in contacting reliable individual, companies or =
associations that can handle the movement of Twelve thousand kilos of raw g=
old bars. (12,000 Kilos Gold Bars)
The said Gold Bars are lodged under a private security firm in Benin, Coto=
nou for safekeeping in West Coast of Africa.
The said gold bars, when sold will be amounting to the tune of Four hundre=
d and eighty million United States American dollars. (480,000,000,00 $) whi=
ch will be met for investment purposes outside Africa.
Finally, should you be of great importance, vital details will be sent upo=
n.
Thanks
Mr. Paul Crown=2028
Email: rawgoldbars79@gmail.com=2028
Skype: rawbullion76

Anti-fraud resources:

What can you do when you receive 419 spam