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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: Solomon Lalah <solomon_lalah@yahoo.ca>
Date: Fri, 5 Oct 2007 12:41:32 -0400 (EDT)
Subject: ALLUVAIL GOLD for sale.


Dear sir

Its with pleasure that I write to inform you of the availability of ALLUVAIL GOLD for sale.

Below are the classification of the goods :
PRODUCT : ALLUVIAL GOLD.
QUANTITY :500 KGS.
QUALITY : +22 KARATS.
PURITY : 92+
PRICE : $ 11,500usd PER KG.
TERM OF PAYMENT : NEGOTIABLE.

we do not accept advance payment, the transaction will be done according to the seller and buyers agreement and we expect you to come with your Inspector machines and after checking, the payment will be on bank to bank bases.
If you are interested in the above product please get in touch with me and we will make arrangement on the mode of delivery.

I await to hear from you very soon.
Regards.

Mr. Solomon.



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