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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: abbah john <abbah_john1@yahoo.com>
Date: Fri, 12 Sep 2008 08:32:06 -0700 (PDT)
Subject: GOLD DUST FOR SALE



My dear,Sir /Mad
=A0
How are you today?. I am Mr Abbah John=A030years old. A citizen of BURKNA F=
ASO, West Africa.Our community have 550kgs of gold dust forsales. We are lo=
cal miners from Ghana and=A0 BURKNA FASO=A0 . I am here in Cotonou, Benin R=
epublic west Africa looking for a serious buyer of the gold dust.
=A0
Below are the offers:
Commodity : Gold dust (AU)
Origin : BURKNA FASO AND GHANA
Quantity : 550KGS
Quality : 22 carat +
Purity : 93 %
Price :$18.500 per each kg.
For further informations please kindly contact below contacts:
Thanks,
Mr John.
=A0=0A=0A=0A

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