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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: Email Support <danielfuji@vivaldi.net>
Reply-To: harryebert101@gmail.com
Date: 6 Feb 2019 08:59:44 -0800
Subject: Profitable Business Concept

Greetings,

Please  I will  like you to take your time and read my mail very well. I 'm not offering you an employment opportunity, rather I am looking for a reliable person to handle a profitable business for our mutual benefit.

Brief Introduction:
I was the former Purchase Officer of FURAGENE BIOPHARMACEUTICALS LIMITED , a reputable Pharmaceutical company here in UK. (www.furagene.com ) with registration number: SC399861 and Registered office address at 95 Links View Linksfield Road, Aberdeen, Scotland, AB24 5RL.

Recently, I was promoted and assumed office as the new Director Research & Development. I usually visit  U.A.E and Indonesia regularly to procure some pharmaceutical raw materials  in the domestic market on behalf of my Company. Our previous supplier of the Raw Materials . He  died two (2) months ago after battling with cancer for many years.

During my time as Purchase Officer of the Company , I worked closely with late Mr. Abdulatif Salim to source and supply Local-Herb Seeds from some local Farmers and Vendors from Turkey. I often travel to Turkey to pick the product from Mr. Abdulatif Salimwhenever he purchased it from the local farmers. We inflated the local cost price of the local two Seeds and made good profits from my company.

After death of Mr.  Abdulatif Salim , the C.E.O. and the Procurement Department of my company have tried to contact him through phone and several emails hoping that his business partner or any of his family member will respond to the mails. The Company wanted to sign a 5-10 years Retainer-Ship Agreement with late Mr.  Abdulatif Salim and pay him 50% Advance of Total Order Value, before he died  This proposal is one of mutual trust and benefit for both of us, it may not be your area of business but it will be another income generating business out of your specialty and it will not hinder you from your daily  business activities. Frankly speaking, It is 100% risk free!

My Proposal:
I need a reliable businessman / individual from U.A.E, who can contact my company management introducing himself as  the business partner of Late Mr.  Abdulatif Salim , i will give you all the vital information about Late Mr.  Abdulatif Salim business transactions with my company management.

I will use my position in the company to influence the management to  issue you an Official Purchase Order and sign a (10) ten years Retainer-ship Agreement with you , which is my main target and will also enable the company to  pay you 50% advance upfront. The profit accrued from the supply will be shared between us on an agreed %age  without the knowledge of the management. Believe me, we will be making a minimum of  almost  $2,125,000/-(USD) in every single transaction.

Company Requirement:
My Company is urgently in need of  large quantity of two major Organic-plant seeds used for manufacture of pharmaceutical products and anti-viral vaccines.

i)  Polygonaceae local-Herb Seeds.
ii) Leristicum local-Herb Seeds.

If you will sincerely work with me to handle this business for our mutual benefit, please indicate your interest for further clarification. I will guide you step by step to the successful execution of this first transaction between you and my company management. I will also ensure that you receive an Official Purchase Order from my company management within (7) seven working days after your communication with the Company management.

I am waiting to hear from you urgently.

Thanks & best regards,

Mr. Victor Alsop Wright .Dir. Research & Development.)
Furagene Biopharmaceuticals Limited UK.
Tel: +447452247152
Email:   harryebert101@gmail.com

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