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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: WINSON KOFI <johnsonbrown83@yahoo.co.uk>
Reply-To: winsonkofi@live.com
Date: Sun, 24 Jun 2012 05:45:49 -0500
Subject: GOLD DUST FOR SALE



With much respect, I introduce myself; we are dealers of Gold,
Diamond, and other minerals and raw materials obtainable in Africa I
Source for buyer and represent companies in procurement of whatever is
their need in Africa
I represent a lot of Local miners Co-operations or associations that
jointly put their products together for sale, in Mali , Guinea , and
Ghana, And other parts of Africa and its sub regions.
We presently have 850kgs Gold dust for sale. Respond if you are
interested for more details.(winsonkofi@live.com)

WINSON KOFI

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