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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: Ivory Pure Gold Ltd <ivorypuregoldltd@hotmail.com>
Reply-To: Ivory Pure Gold Ltd <ivorypuregoldltd@yahoo.co.jp>
Date: Tue, 26 Jul 2016 06:12:03 +0900 (JST)
Subject: Alluvial Gold Dore Bar For Sale


Dear Sir/Madam,
We are small scale Gold miners here in Abidjan Cote
D'Ivoire. We have huge quantity of alluvial Gold Dust for sale at a considerable price of Gold Dust $25,500USD per kilo and Gold Dory Bar $26,000 USD per Kilo which is below world market price because we recently decided to expand our business scope internationally and are on the move of
building our customer and partnership network.

We want only reliable and serious buyer or broker 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 prepare and send you our full co-operate offer(FCO). Even if you are not prepared to buy our Gold Dust now but can get
a buyer for us, we pay 7% commission per kg to Agent/Mandate or Intermediary.

We look forward
in doing a long lasting business transaction with you.

Best Regards
Mr.serge wilfried
Ivory Pure Gold Ltd
Skype/ivorypuregoldltd

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