419 scam: Victor Nougbodoto <victornougbodoto@gmail.com> Sale of GOLD and Request for exclusive partnership

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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:
- "liberia" (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.
- +22965765870 (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.
- metalpureg74@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
- buyer that he pays us in 72 hours ( 3 ) days contact : metalpureg74@gmail.com gsm : + 229 60 53 87 01 mr nougbodoto victor bp 560 ouidah (Gmail; can be used from anywhere worldwide)

Fraud email example:

From: Victor Nougbodoto <victornougbodoto@gmail.com>
Date: Tue, 14 Dec 2021 07:26:43 +0100
Subject: Sale of GOLD and Request for exclusive partnership

Dear the Responsible

We are a company of re-export of products (gold) such as Ghana, Mali,
Burkina Faso, Guinea, Liberia, Somalia, SERRA-LEONE, KENYA
QUANTITY : 130 Kg
PURITY : 22 / 24 CARATS
COLOR : YELLOW
NATURE : INGOT POWDER
THE PRICE PER KG : 35 . 000 US DOLLARS / BAR Ingot
POWDER : KG 34 . 000 US DOLLARS
NB: each buyer is requested to go to the country of the goods to touch
with his own fingers and observe with his eyes to pass to the
parameters and modalities of the formalities with the administrative
authorities (services of mines) since the purchase of gold is
regulated and requires a lot of confidence; we do not take money in
advance it is after the last final test in the refinery of the buyer
that he pays us in 72 hours ( 3 ) days

CONTACT : metalpureg74@gmail.com
GSM : + 229 60 53 87 01

Mr NOUGBODOTO Victor
BP 560 OUIDAH ATLANTIQUE
TÃ©l : +229 65765870
e-mail : victornougbodoto@gmail.com

AT the personal attention of Responsible

Subject: Request for exclusive partnership

I come by this mail you an opportunity to share project very serious
and confidential partnership, and I would have a safe and confident
partner for this project .. I was looking for a partner who worries
about the business and noticed that your domain is really our only
choice and desire in which we would like to invest.
I have an employee who has a substantial amount of money from 85
Millions U.S.D Dollars available in Bank and would invest in projects such as
(Real estate, industry, construction of hotels, energy, transport,
business creation or redemption) and other specifically in your
country.
He asked for proposals on projects that can generate returns.
What initial capital could it make to the creation of a business?
We want to work with a confident, enjoying his civil rights to confide
all funds, all necessary steps for the establishment of this company.
If you agree to help us well for this project in your country, would
you well we locate percentage of your commission on the total amount
of funds to invest?
What will be your role in the company?
NB: From our side, we concluded that any assistant will find the
person responsible for the entire project management.
A physical meeting is required for an insured dialogue.
In anticipation of a favorable response, please receipt of your
response to my proposal for more information.
SincÃ¨res considÃ©rations

Tanks

Victor

Anti-fraud resources:

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