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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Mr Jude Arthur <mrjudearthur@yahoo.com> (may be fake)
Reply-To: arthur.james191@hotmail.com
Date: Wed, 16 May 2012 08:23:40 -0400
Subject: I NEED YOUR SINCERE PARTNERSHIP.

Greetings
My name is Jude Arthur, I’m seeking partnership with you to start trading herbs roots to United Kingdom client because they have been calling us to supply a specified Herbs/roots which I shall disclose to you after receiving your acceptance to partner with me,and hence I’m looking for trustworthy and honest partnership for this long term transaction.
My late father & I, have bought the root/herb before in Malaysia at the rate of U$200 American dollars per packet, of which, we (my late father & I) sold to our UK client at the rate of U$1000.00 American dollar, the said root is mostly used for the cure of Lungs Cancer.
I did this business as an errand -boy to my late father that adopted me. But this time l will not be able to fly over to Malaysia for the conclusion of the business due to my physical-disability & present predicament, so if you are interested, I will introduce you as my Uncle that is also a stockist of Root/Herb, so that you can stand as my late father's partner that can also supply the product. I can give you the contact of the supplier/seller in Malaysia and thereafter I will connect you with the Doctor/buyer in London, who is presently in need of this root/product, so you and l can share the profit margin on it as the doctor/buyer is ready to purchase 4000-5000 packets at the rate of US$1,000.00 per packet.
Considering the profit margin, my later foster-father & I did not introduce the seller over there in Malaysia to the doctor/buyer in London so that they both will not do the business directly together. Under this circumstance, if you & I should be the middle-men that will broker the transaction for both parties then it automatically means that it’s you & I that will now have the profit-margin of U$800.00 per packet to us.
Kindly get back to me for more details if you are interested. ( judearthurprivatemail@yahoo.com)
Best Regards,
Jude Arthur




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