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joewein.de LLC
fighting spam and scams on the Internet
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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:
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Amadu Gold <amadu.gold@yahoo.co.uk>
Date: Mon, 23 Jan 2012 14:30:34 +0000 (GMT)
Subject: A U GOLD
Dear Sir
I am Mr, amadu from Kalana Village Gold Miners.here in Republic of Mali West Africa .Am contacting you on behalf of my Community which comprises mainly local Gold miners to represent and as well look for a prospective gold buyers, this Gold is mined locally in our Community.
My Community in conjunction with the Village heads has in their possession
this article (Gold Dust)
A) 50Kgs Gold Dust
B) 20kgs Gold Bars
C) 22+carat plus
Purity: 92% fineness
D) $37.000 USD for one Kg.
The Community as well has the right to go into any contract of extraction or
mining with any interested person or company depending on the discussion
reached between both parties concerned.
If you are interested I would be glad to see you in Mali for face to face meeting for us to conclude and get all papers before you carry the Gold dust back to your country with a Representative from our village. I wait to hear from you soonest.
GOLD DUST SELLER
Mr.amadu
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Anti-fraud resources:
