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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: "Dr Solomon Troy" (may be fake)
Reply-To: <solomon.troy@outlook.com>
Date: Sat, 10 Jun 2017 09:22:24 -0700
Subject: Gold Offer

Attn Dear Respected,

We are the major small scale gold mining company Tiger woods Ghana Limited, P.O. Box TA 50, Tarkwa under the penalty of perjury with full corporate responsibility and legal authority.

We have 120 kg of Alluvial Gold Ore Bars for sale, and we are looking for a reliable buyer for bulk purchase, offer for sale the following quantity quantity are available: AU Metal (Alluvial Gold).

PRODUCT: ~ Dore bars
ORIGIN: ~ Ghana
QUANTITY: ~ 120kg
PRICE: ~ US$30,000
QUALITY/PURITY: ~ 22.6+Carats/99.6% Plus
PACKAGING: ~ In Metal Box
POINT OF DELIVERY: ~ Buyer choice of destination

We also have 20 carats of rough diamond for sale. Price is negotiable meanwhile i will send you the manifest immediately i receive your positive response. We are looking for a reliable buyer that can come down for the purchase and our FCO will be provided immediately we hear from you.
Thanks,
Solomon Troy

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