419 scam: Dr.Mamudou Diarra <informes@coopeancash.com.pe> FOR SALE GOLD BARS

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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.
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.
- anchorgoldmingsarl@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
- community admin anchor gold miners and metal sarl anchorgoldmingsarl@gmail.com whatsup:+22365511683 skype: anchorgoldminineers@gmail.com (Gmail; can be used from anywhere worldwide)

Fraud email example:

From: Dr.Mamudou Diarra <informes@coopeancash.com.pe>
Reply-To: anchorgoldminineers@gmail.com
Date: Tue, 11 Jul 2023 21:57:51 +0000
Subject: FOR SALE GOLD BARS

Att:Buyer/Mandate

We represent some group of villages and community local miners in Mali and =
we jointly come together to sale our locally mined Diamond and Gold bars Au=
with Potential buyers,With full legal and corporate responsibility and und=
er the penalty of perjury, with full knowledge of the act of fraud and as s=
eller, are ready, willing and able to deliver Au metal Gold and rough/uncut=
diamond.

Hence, we are sourcing prospective diamond and gold buyers, partners and in=
dividuals for the sales of our diamond and gold bars AU,investors that can =
invest in providing modern mining equipment or buy mining fields,as well as=
establishing more business relationships that will be durable and viable a=
re welcome.
=

We are ready to start with any amount of quantity to build trust and a bet=
ter relationship for the business to grow higher,as we looking for joint ve=
nture/investor who can go into mining development to Owen mining site or ac=
quire land for mining at low cost as the land belong the community and the =
people,these venture is aim at developing our community and better life for=
our people . =

Any amount of quantity can be sold depending on the capability of the buyer=
i.e. (small or higher quantity) and the price is negotiable to be favorabl=
e to the buyer and the villagers. CIF trial order can also be transacted =
between the buyer and the villagers. =

Find below the specification of our products
COMMODITY=2026=2026 GOLD BARS
PURITY............96+% or more
QUALITY..........22+ Karats or plus.
Price................$42,000usd[Gold Bars] FOB
Price....................$47,000.00usd [gold bar] CIF
ORIGIN............... Republic of Mali West Africa
=

The door is open for your visitation to Mali, to inspect the products and t=
o hold meetings with the villagers/ communities heads,samples can be sent =
to buyers based on genuine agreements for the interest of future transacti=
ons and so many community projects.Kindly revert back to us. =

=

Best Regards
Mamudou Diarra
Community Admin
Anchor Gold Miners And Metal Sarl
anchorgoldmingsarl@gmail.com
Whatsup:+22365511683
skype: anchorgoldminineers@gmail.com
=20

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