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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: "HERB PLANTING COMPANY" (may be fake)
Reply-To: <jamesbrown322@ymail.com>
Date: Mon, 10 Sep 2012 19:38:21 +0530
Subject: BUSINESS RELATIONSHIP

JAMES DOCK BROWN
106 ROWAN DRIVE, LONDON
IP25 0HJ, UNITED KINGDOM
ENGLAND.

I WORK WITH.HERB PLANTING, SELLING AND EXPORTING TO PHARMACEUTICAL COMPANIES IN UK AND USA.LONDON BRANCH, I AM THE PERSONAL SECRETARY TO THE DIRECTOR; I HAVE BEEN LOOKING FOR A LONG TIME FOR SOME ONE WHOM I CAN TRANSACT THIS BUSINESS WITH TRUST.
MY COMPANY NEED THIS PRODUCT URGENT AND IT CAN ONLY BE FOUND IN INDIA AT THIS MOMENT, I HAVE THE CONTACT OF THE LOCAL DEALER IN INDIA WITH ME.
ALL AM ASKING YOU TO DO IS JUST TO INVEST IN BUYING THIS PRODUCT FROM THE LOCAL DEALER IN INDIA, AND SELL TO MY COMPANY AT HIGHER RATE, YOU CAN JUST GIVE ME 20 PERCENT OUT OF THE PROFIT AFTER THE BUSINESS, THIS IS JUST A KIND OF BUYING AND SELLING.
REPLY BACK IMMEDIATELY IF YOU CAN HANDLE THIS FOR ME
REGARDS
JAMES DOCK BROWN
EMAIL: jamesbrown322@ymail.com

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