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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: "GOLD BUSINESS" (may be fake)
Reply-To: <amigo54@yahoo.cn>
Date: Wed, 4 Aug 2010 18:13:04 +0800
Subject: ARE YOU INTRESTED IN GOLD BUSINESS ?

I am Mr. SALAM AMIGO Agent to Rock And River Mining CO. Ghana Ltd. and also represent a large number of local and artisan miners in Republic of Ghana and other african countries like I am here to introduce and market our major product alluvial concentrated gold dust (AU METALS) in bulk quantity. My clients are willing, able and ready to supply and sell to any serious buyer and export to their destination or refinery for assay of the quality of the above product.

My clients do have bulk quantities of Gold dust in stock with their representative agents in Dubai,Arab and china at the moment.

Quantity: 400 kilogram available monthly

Quality: 22karat+ alluvial gold dust

Purity: 96.5%

Price: $18,500 for a kilo (Negotiable)

Price: $1000 for an ounce

And if you do not want to do this business do not contact us.

If you are interested please provide your full names or company names, phone number, Fax and email address.
Here is my personal email contact : amigo54@yahoo.cn



Regards,
SALAM AMIGO





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