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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:

Fraud email example:

From: EL Hadji Mustapha <elhadjimustapha@gmail.com>
Reply-To: alalmincompanyltd@gmail.com
Date: Mon, 19 Feb 2018 15:47:49 +0000
Subject: ALLUVIAL GOLD DUST AT GOOD PRICE.

ALLUVIAL GOLD DUST AT GOOD PRICE.

Dear Sir/ Madam,

We are small scale Gold miners here on the sub-region of West Africa.
We have some huge quantity of alluvial Gold Dust for sale at a
considerable price of $30,500USD per kilo which is below world market
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).
Also even if you are not prepared to buy our Gold now,you can look for
a buyer that will buy our Gold through you so that you will benefit
from it as well.we also appricaite where he or she will come forward and
see the goods life before paying

We have 410 kg of Alluvial Gold dust purity worth 22.karat Pls.you
must come and wittness it life.

We sincerely use this medium to contact you to come and buy as the
price of our gold is moderate price and below is our intended price

PRODUCT------ ALLUVIAL GOLD DUST
PURITY------- 22 CARAT
PRICE -- --------- $ 30,500 USd.
QUANTITY --------------------- 410 KILOGRAMS( presently)
You would inspect the product and also you would be allowed to pick
some samples for assay at the government approved International
laboratory.
The product would later be weighed and deposited back to the bonded
wharehouse or to the bank for safe keeping in the presence of the buyer
and the seller or any appointed agent of the buyer or seller, until the
completion of the required documents for shipping the product.
PLEASE NOTE THAT WE DO NOT ACCEPT LETTER OF CREDIT.

Our appointed representative shall accompany you and the product to
your final distination and monitor further inspection of the assay
process that will be carried out in the country where the product shall be
shipped to. After you must have been satisfied with the product, Our
money shall be paid to us or our appointed representative. If need you
shall assist us to purchase needed plant machinery and mining equipment
with the money for projection and expansion of our small minning site.
We can also go into a joint venture if you are interested.
Your quick and favourable response would be appreciated.
We look forward in doing long lasting business transaction with you.
Best Regards,

ELHadji Mustapha considerable price of $30,500USD per kilo which is below
world market 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).
Also even if you are not prepared to buy our Gold now,you can look for
a buyer that will buy our Gold through you so that you will benefit
from it as well.we also appricaite where he or she will come forward and
see the goods life before paying

We have 410 kg of Alluvial Gold dust purity worth 22.karat Pls.you
must come and wittness it life.

We sincerely use this medium to contact you to come and buy as the
price of our gold is moderate price and below is our intended price

PRODUCT------ ALLUVIAL GOLD DUST
PURITY------- 22 CARAT
PRICE -- --------- $ 30,500 USd.
QUANTITY --------------------- 410 KILOGRAMS( presently)
You would inspect the product and also you would be allowed to pick
some samples for assay at the government approved International
laboratory.
The product would later be weighed and deposited back to the bonded
wharehouse or to the bank for safe keeping in the presence of the buyer
and the seller or any appointed agent of the buyer or seller, until the
completion of the required documents for shipping the product.
PLEASE NOTE THAT WE DO NOT ACCEPT LETTER OF CREDIT.

Our appointed representative shall accompany you and the product to
your final distination and monitor further inspection of the assay
process that will be carried out in the country where the product shall be
shipped to. After you must have been satisfied with the product, Our
money shall be paid to us or our appointed representative. If need you
shall assist us to purchase needed plant machinery and mining equipment
with the money for projection and expansion of our small minning site.
We can also go into a joint venture if you are interested.
Your quick and favourable response would be appreciated.
We look forward in doing long lasting business transaction with you.
Best Regards,

Mrs. Grace Martins.

Sales representative

EL Hadji Mustapha Director of Gold Scale

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