419 scam: "Mbala Chistophe"<mbalachistophe@gmail.com> GOLD FOR SELL @24

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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.
- chistophembala4@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mbala Chistophe" (may be fake)
Reply-To: <chistophembala4@gmail.com>
Date: Mon, 28 Oct 2024 02:12:21 -0700
Subject: GOLD FOR SELL @24

URGENTLY.

Attn. Please,

My associate in contact with one of the (M23) rebel group in DRC And he briefed me on the urgent needs, request

that the Gen Soulutani Makenga who is the military chief of [M23] lebel group Democratic Republic of Congo want to DISPOSE some huge kilograms of Gold bars / Nuggets and Diamonds for a cheap and affordable price.

They need a very capable contact with high pedigree and wealth of experience that can handle this business deal .

The Golds / Diamonds klgs are currently in Kampala Uganda the neighboring country for safe keeping.

Payment mode after the buyer has received the said goods at his destination.

Please, can you be of help or to provide a capable personality with influence from your country as it is a matter of urgent importance?

Kindly let me know if you can or have someone of that status for the above purpose so that they will contact him immediately for details

and a meeting in this regard.

I wait for your prompt response.

Thank you.

Email chistophembala4@gmail.com

Sincerely,

Mbala Chistophe.

Anti-fraud resources:

What can you do when you receive 419 spam