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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: "DAVID JAMES" (may be fake)
Reply-To: <mr.davidjames@hotmail.co.uk>
Date: Thu, 27 Dec 2012 19:17:51 +0530
Subject: BUSINESS PROPOSAL!

Dear Friend,
 
Greetings! I have contacted you for this huge business opportunity which will benefit our respective persons, this is typically business. My name is Mr. .Alex Desmond ; I am the assistant production officer in my company .Our company is into production of Pharmaceutical Products and mainly Animal Vaccines in London. There is an Herbal Roots that our company needs urgently for the production of Animal Vaccines and Anti-viral drugs.
 
Our company is in desperate search of this Herbal Roots for the manufacturing of our animal drugs which i stated above and this Roots is only produced in India. Our company had a foreign procurement officer who normally go to India to purchase the Herbal Roots from the local Indian farmers and supply to my company at very high price, but unfortunately our company lost the procurement officer as he died some few months ago leaving no trace of the local Herbal Roots dealer contact to my company.
 
My company is desperately in need of this Roots urgently, my company buys this Herbal Roots in large quantity because of our production capacity and the company is willing to purchase about 50000 sachets of this Roots once it is found available to buy. The local Indian dealers use to sell the Herbal to our late procurement officer at the rate of $100 USD (RS 5500 INR )for one sachet and my company director pays our late purchasing officer $450  USD per each sachet, you can imagine how much the procurement officer was profiting.
 
TOP SECRET: I personally have the contact details of the India local dealer where our procurement officer used to purchase the Herbal Roots in India because he mistakenly misplaced his wallet in my office and i found the dealers contact from one of the receipts which was issued to him when he last went to purchase the Roots from the India farmers. As an employee to this company, it is against the policy of the company for me to get involved in such business and i really want to have my own cake from this business this is why i have contacted you.
 
If you are interested and capable to handle this business smoothly, kindly reply my mail for more details. We discuss more on this matter and then i forward to you the Indian local dealer contact details and my company director contact detail and present you to my company and director as the new person to immediately supply us the needed  Roots. Reply me with this email address (  mr.davidjames@hotmail.co.uk  )
 
Awaiting your urgent reply
 
Regards,
 
Mr. David  James.

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