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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: "golmankuku" <golmankuku@terra.com.mx>
Date: Thu, 27 Jul 2006 09:05:20 -0600
Subject: GOLD DUST OFFER


ATTION SIR /MADAM,

MY NAME IS GOLMAN KUKU A BURKINABE RESIDENT IN COTONOU REP.OF BENIN WEST AFRICA I MANDATE TO SMALL SCALE FAMILY CO_OPRATIVE GOLD MINING IN BURKINA FASO.

WE ARE CAPABLE OF PRODUCING 125KG)ONE HUNDRED AND TWENTY-FIVE KILOGRAMS OF GOLD DUST EVERY ONE WEEK AND I WANTY TO ASSURED YOU THAT ANY QAUNTITIES NEED BY BUYERS ARE WELLCOME

I AM THEREFOR ADVICING YOU, IF YOU ARE INTERESETED,MANDATES BROKER, CONTACT ME FOR A DETAILINFORMATIONS WHICH WILL SUBSEQUENTLY LEAD TO GUARANTEED BUSINESS.

AN EARLY REPLY WILL BE MUCH APPRECIATED.AS YOU CAN CONTACT M THROUGH MY PRIVATE EMAIL:golmalkuku@e-mail.cz
TEL.0022993-700-922

THANKS OUR GOD BLESS YOU AS I HOPE TO HEAR FROM YOU.

Mr GOLMAN KUKU,

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