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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: GOLD DUST FOR SALE <opoku_baffoe1@yahoo.co.uk>
Reply-To: morgan.thomas36@gmail.com
Date: Thu, 3 Apr 2008 09:21:21 +0100 (BST)
Subject: GOLD DUST OFFER.


Dear Sir

We have 156 kg X 22 karat gold dust of none bankable condition for sale to any interested buyer. The gold is located in ACCRA, the Capital of Ghana, in the Government warehouse at the airport.

We sell at a given away price of $16.700(United States Dollars) per kilo. And buyer must come person to inspect and examine the raw gold dust before payment and shipment.

Dont forget to include your direct telephone number/mobile lines in your reply.
We wait to see your urgent reply.
Thanks and best regards
Opoku Baffoe.



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