419 scam: SANGA VILLAGE GOLD MINES <usmanaishatu729@gmail.com> GOLD DUST FOR SALE 22 CARAT + 999.9% PURITY

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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.
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" (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.
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.
- sangavillagegoldminer@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: SANGA VILLAGE GOLD MINES <usmanaishatu729@gmail.com>
Reply-To: sangavillagegoldmines@gmail.com
Date: Thu, 30 Mar 2023 18:57:00 -0700
Subject: GOLD DUST FOR SALE 22 CARAT + 999.9% PURITY

Dear Gold Dust Seeker,

I'm very sorry to have invaded your privacy this way. My name is Chief
Joseph Coulibaly, I represent Sanga Village Gold miners, the leading gold
miners in the Republic of Mali. We mine, supply and export Gold and other
precious Metals from Mali, We are seriously searching for good and genuine
Gold buyers, Who will help us to sell our gold on the overseas market to
enable us to acquire urgently needed equipment to boost Our production as
we seek potential buyers. .

We are a highly respected mining unit and very recognised when it comes to
Gold Dust mining in Republic du mali. Acting with full corporate and with
full legal responsibility do hereby irrevocably confirmed 1700kg Au dust
for sell/export, subject to the law of perjury with Mali, Government that
we are ready, willing and able to sell Raw Alluvial Gold Dust: Commodity
specification -Gold Dust. Quality -22.2Carats + Purity -96.5% or Better.
Origin -MALI First time transaction, We firmly believe that we only need to
start with a Small quantity 5-10kg Gold Dust and see how it goes while we
look forward to having all our transactions done successfully.

This company was established in the year 1982 under rep. Of Mali
registration act. With registration no.33458, as a that will trade on these
two commodities with license No. GV82945. We already have close to 41 years
above Mining experience. We have the capacity to deliver gold to, USA,
HOLLAND, BELGIUM , UNITED KINGDOM ,MALAYSIA, GERMANY, LAOS, RUSSIA, JAPAN,
DUBAI, CHINA, SOUTH KOREA , AUSTRALIA & FRANCE, CANADA, VIETNAM

PRODUCT AVAILABLE: AU GOLD DUST

1. Quantity: 1700kg Gold Dust
2. Quality : 22+carat Plus
3. Purity : 96.5% or better.
4. Origine: Republic of Mali, Africa .
5. Price: $40,000.00 usd per Kilogram

We want only reliable buyers/mandates for a long term business
relationship. If you are interested please contact ASAP to close a deal.
Our standard procedure will be given to you thereafter. I represent them
and as well look for prospective buyers for their bulk gold mined locally
in our Various community . So at the moment, We can meet up a regular
monthly supply if a contract is signed between the buyer and our company.
You will be paid 10% commission for getting a buyer on every 1 kilo that is
purchased by your buyer.

We give our best services to our customers especially in a long term
business relationship. By attending with honesty , respect , love and
peace.

Thanks as we await your contact prompt as we at your services with regards.

*********************************************
Sanga Village Gold Mines, Mali
CHIEF JOSEPH COULIBALY {President General}
Email Address: (sangavillagegoldminer@hotmail.com)
Sanga Village Gold Mines Company office branch at Bamako Mali

Anti-fraud resources:

What can you do when you receive 419 spam