419 scam: rand gold <randgoldsarlci@gmail.com> GOLD BARS FOR SALE AT GOOD PRICE

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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.
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.
- +2250556855889 (Cote d'Ivoire, 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.
- aisbcoltdci@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
- request. best regards, chief kojuo kwaguo direct email:aisbcoltdci@gmail.com tel no:+225 0556 855 889 (same as whatsapp) (Gmail; can be used from anywhere worldwide)

Fraud email example:

From: rand gold <randgoldsarlci@gmail.com>
Date: Mon, 20 Jun 2022 15:22:17 +0100
Subject: GOLD BARS FOR SALE AT GOOD PRICE

Attn: The Managing Director

Dear Sir,

We are gold mining company located in sub region of West Africa in
Ghana, Cote D'Ivoire and Burkina Faso looking for real and potential
gold buyers and mandates to buy or market our gold nuggets, dust and
Dore bars.

We have been in the mining business in Ghana, Cote D'Ivoire and
Burkina Faso for many years and have good experience in international
trade from West Africa. You can expect good clean deals through us as
we have built a loyal clientele all across the world who are seeking
gold from the West Africa region.

Our prices are very attractive in the International market.We look
forward to a good business relationship with your company.

If you have any questions please call or email us anytime.

We look forward to your prompt reply and are ready, willing and able
to deliver upon your request.

Best Regards,

CHIEF Kojuo Kwaguo
Direct Email:aisbcoltdci@gmail.com
Tel no:+225 0556 855 889 (same as WhatsApp)
Email:aisbcoltdci@gmail.com
Email:aisibcosarlci@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam