419 scam: Traore Moussa <t.moussa39@gmail.com> Gold Funds available for Investment

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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:

An email address listed inside this email has been used in a known fraud before.
The following phrases in this message should put you on alert:
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
- "cotonou" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +22996992176 (Benin, probably a prepaid mobile phone)
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- ffr.bcfa@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Traore Moussa <t.moussa39@gmail.com>
Date: Wed, 11 Mar 2015 12:58:57 +0100
Subject: Gold Funds available for Investment

Hi Sir,

I am Mr. Traore Moussa, I am fund Manager of Fidelity Investment,
Cotonou Benin Republic. I believe we can execute this
project/transaction for our mutual benefit.

One of my clients from Democratic Republic of Congo, has the a huge
sum money to Invest with you in your country, and also has Gold
Bars/Nuggets and Diamond for sell too, he wants to Invest in your
country. The success of this project will depend largely on our trust
and confidence in each other.

I also want you to know that Honesty and Transparency will remain our
watch word.

I am waiting for your urgent reply.

Sincerely.

Mr. Traore Moussa
Fidelity Investment
Email: ffr.bcfa@gmail.com
Cell: +229 96992176

Anti-fraud resources:

What can you do when you receive 419 spam