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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: godwin camara <godwin4live2000@yahoo.com>
Date: Wed, 14 Sep 2011 01:37:00 -0700 (PDT)
Subject: GOLD FOR SALE

Dear Sir,

I am writing to you at this time to advertise the availability of our main
product, alluvial gold in bulk quantities. As we represent a large number of
local artisan miners, we are prepared to provide quantities of up to 100
kilograms of 22.5 to 23 karat alluvial gold monthly. Following is
information concerning our product:

SPECIFICATIONS:
COMMODITY -ALLUVIAL GOLD DUST
QUANTITY -100 KILOGRAMS
PRICE -$37,000 USD NEGOTIABLE
ORIGIN -GHANA -WEST AFRICA
PURITY -96.5% +
QUALITY -22.5 CARATS +

Our firm is in possession of the Gold Export Certificate issued by the
Government of the Republic of Ghana necessary to export gold from Ghana,
thus we can provide service to any part of the world.
We are prepared to offer the quantity of gold required to the Buyer {or
their representative} upon their arrival here in Accra, or through courier
of their choice. After the Buyer has confirmed the quantity and the quality
of the gold with their refinery, and is satisfied, only then will we accept
payment, by bank transfer, from the Buyer to us.

Further, we currently seek outside-based serious investors on a partnership
basis in order to increase our production capacity.Pls, if you are
interested in this proposal, or have any further questions, kindly contact
me at the numbers listed above/ via email.

Looking forward to doing business with you.



Yours truly,

Mr.GODWIN
Manager

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