419 scam: Mr Ememe Udoh <201@gdgdhdhdhhd.onmicrosoft.com> Gold AND Diamond Supplying Company

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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:

An email address listed inside this email has been used in a known fraud before.
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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- info1mr.mic@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Mr Ememe Udoh <201@gdgdhdhdhhd.onmicrosoft.com>
Reply-To: <nfo1mr.mic@gmail.com>
Date: Mon, 25 Jan 2016 20:46:41 +0530
Subject: Gold AND Diamond Supplying Company

Gold AND Diamond Supplying Company

As earlier mentions that we are Diamond and Gold Collectors for some alluvial miners in Guinea Conakry, Sierra Leone, Mali. Cote D Ivoire and West Africa Sub-Region. In view of your correspondence of interest BUT WE HAVE OUR HEAD OFFICE IN GHANA,

This is our Full Corporate Offer (F. C. O) for your perusal and subsequent action.
1. Product: 100% Rough uncut Diamond
2. Carats: 1800 carats
3. Clarity: VVS-SI, VS-IF
4. Shape: Make / Sawable
5. Colour: D-K
6. Origin: Guinea Conakry
7. Price: US $ $850 per carats for our diamonds.
8. Buyer or Representative will have to come down to Guinea Conakry for verification and testing of the gold

For the Gold quality 99% Purity. 22 carat for AU-Dust. Price FOB in our office in GHANA $25, 500, par kilo (FOB) Mali For the Gold Bars quality 99% .99% Purity of 24 carat Bars. $28,500 par kilo (FOB) N/B Packed in 25kg par sachet well sealed this is our method of packing ok.
For the quantity of the AU-Dust we have now is 800kg. For quantity of Gold Bars we have 600kg available now for sale. For Diamond quantity it will show in the manifest i will sand to you and the price I will be waiting to receive your urgent call so that we can proceed in your company supply.

We also deal with GOLD AND DIAMONDS ON CIF PROCEDURES
Direct email. info1mr.mic@gmail.com

Regards.
Mr Ememe Udoh
CEO

Anti-fraud resources:

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