419 scam: C M G Gold Metal <zokora_flora10@yahoo.co.jp> Re : I Need A Good Serious Gold Dust Buyers

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "commission of 10%" (Beware of any scheme that involves depositing checks or money orders or receiving wire transfers in your bank account and then wiring a portion of the funds somewhere, for a percentage of 5-15% of the total. Such offers are *always* fraudulent and you will be liable for the entire amount when the checks, money orders or wire transfers turn out to be fraudulent. Any money already forwarded comes out of *your* pocket then. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: C M G Gold Metal <zokora_flora10@yahoo.co.jp>
Reply-To: C M G Gold Metal <mrjovemarkson31@gmail.com>
Date: Fri, 3 Apr 2015 01:38:41 +0900 (JST)
Subject: Re : I Need A Good Serious Gold Dust Buyers

GOLD DUST/BARS FOR SALE AND I NEED A GOOD SERIOUS BUYES.

Dear Buyer.
We are small scale Gold miners here on the sub-region of West Africa. We have some huge quantity of alluvial Gold Dust And Gold Bars, for sale at a considerable price of $28, 500 USD per kilo which is below world market price (Bush Price). If you are interested, do not hesitate to get back to us as soon as possible for us to give you our full co-operate offer (FCO). We look forward in doing a long lasting business transaction with you.

If you are interested, you can visit our company and mines; you can seethequantity available and go to refinery to inspect the quality before making agreement and exporting of the gold dust to your destination.

1. Gold Dust
2. 22 Carat plus and Purity 92%
3. 28,500 USD for one Kg. which
is below world market price, (Bush Price)
4. 2500 kilos av ailable.
5. 650 kgs Reserve for shipment now.
Origin: Cote D'Ivoire.
Commodity: Aurum Utallum

1. Form: Gold Bar,
2. Purity: 96.4 % like minimum value 96.6% like maximum value.
3. Price :28,500 USD for one kg.
4. Quantity Available 950 kg.
5. 650 kgs Reserved for shipment now.

If you are not a buyer but can as well get us a buyer for our Gold Dust, I will pay you commission of 10% for any quantity we supply to buyer through you, just get me a serious buyer. try contact me. we would like to be in touch with direct buyer or brokers through which we can establish profound relation and sell our Gold. We are ready to sale it to you and you Our selling system is very simple and is under standard selling procedure. Thank for your co-operation,

Best Regards,

Chief Gaba Mike.

Anti-fraud resources:

What can you do when you receive 419 spam