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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: MAMADOU YARA <monsieurpierrecompoare@gmail.com>
Reply-To: fm97268773@gmail.com
Date: Sun, 9 Apr 2023 15:56:26 -0700
Subject: URGENT ATTENTION PLEASE,

HELLO

GREETINGS

MY NAME IS MR. MAMADOU YARA, I WOULD LIKE TO LET YOU KNOW THAT MY COMPANY
IS INTO GOLD EXPLORATION BASED IN THE REPUBLIC OF MALI IN WEST AFRICA. WE
SPECIALIZED IN GOLD TRADING AND HAVE MY EXPORT PERMIT LICENSE, MY COMPANY
IS CAPABLE OF SUPPLYING UP TO 110 KILOGRAMS OF 96.5% PURITY GOLD AT A GOOD
PRICE OF $38,000 USD AND CAPABLE OF SUPPLYING MORE QUANTITY ON A MONTHLY
BASIS AND WE SHIP OUR GOLD LEGALLY WITH PROPER DOCUMENTATION TO BUYER
COUNTRY FOR ASSAY AND PAYMENT.

IF YOU ARE INTERESTED IN BUYING GOLD, OR HAVE GOLD BUYERS, LET ME KNOW SO
WE WILL DISCUSS FURTHER.

THANK YOU AND STAY BLESSED.

BEST REGARDS
MAMADOU YARA
SALES MANAGEMENT

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