419 scam: SANGA VILLAGE GOLD MINES <shamsuddeenib2@gmail.com> GOLD DUST FOR SALE 22 CARAT + 999.9% PURITY

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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:
- "% commission" (Beware of any scheme that involves depositing checks or money orders or receiving wire transfers in your bank account and then wiring a portion of the funds somewhere, for a percentage of 5-15% of the total. Such offers are *always* fraudulent and you will be liable for the entire amount when the checks, money orders or wire transfers turn out to be fraudulent. Any money already forwarded comes out of *your* pocket then. )
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.
- sangavillagegoldminer@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: SANGA VILLAGE GOLD MINES <shamsuddeenib2@gmail.com>
Reply-To: sangavillagegoldmines@gmail.com
Date: Wed, 12 Apr 2023 02:57:29 -0700
Subject: GOLD DUST FOR SALE 22 CARAT + 999.9% PURITY

Dear sir/ Madam,

I got your contact when I was searching for the people who buy gold and
decided to give you this very mutual benefit. We are representatives of a
mining association known as the Sanga Village Gold Mines, in the Republic
of Mali, We are a mining company that sells and supplies gold (Gold Dust) /
Barst/nuggets around the World. ORIGIN: MALI We are absolutely capable of
meeting various demands from the market. Importantly, to put quality
consisting of product quality and service quality in the first place is our
business! We sincerely invite you to contact us. We are Indigenous miners
of gold located in the Sanga Village Mali. We have gold dust available to
be processed into gold bars. 22 carat + 96% Purity, Price $30,000.00 per
kg, Location: Mali, We mine, supply and export gold bars, gold nuggets, and
other precious metals from Mali. We have with us (500 kilos) of Gold Dust
for sale and we are looking for buyers, Interested buyers should kindly
contact us as we are looking forward to a very longtime business with you
and your Group.

We have the capacity to delivers AU Gold Dust on (FOB) / (CIF) to the
UNITED KINGDOM, USA, NETHERLANDS, BELGIUM, CANADA, MALAYSIA, GERMANY,
AUSTRALIA, RUSSIA, JAPAN, DUBAI, CHINA, SOUTH KOREA, LAOS, TURKEY &
FRANCE.

PRODUCT AVAILABLE:

Gold Dust
1. Quantity: 500kg in dust form
2. Quality : 22+carat
3. Purity : 96.5% or better.
4. Origine: Republic of Mali, Africa .
5. Price: $30,000.00 usd per Kilogram

As it's now, we are looking for reliable gold buyers who will have a long
time business relationship, We can meet a regular monthly supply if a
contract is signed between the buyer and our company. Surely you will be
paid 10% commission for getting us a buyer on every kilo that is purchased
by your buyer.

Based upon your interests, you are highly welcome to contact us through
E-mail: ( sangavillagegoldminer@hotmail.com )

Thanks as we await your contact prompt as we at your services with regards.

*********************************************
Sanga Village Gold Mines, Mali
CHIEF JOSEPH COULIBALY {President General}
Email Address: (sangavillagegoldminer@hotmail.com)
Sanga Village Gold Mines Company office branch at Bamako Mali

Anti-fraud resources:

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