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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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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.

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:

• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
• This email message is a company representative scam. This type of job offer scam involves the cashing of fake checks and money orders. It could expose you to losses of tens of thousands of dollars as well as to the risk of criminal prosecution and (in some cases) imprisonment.
• 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.
  • zhongs20@yahoo.com

Fraud email example:

From: "Rick Sutton" <sfcltd2@notificationcontact.com>
Date: Tue, 04 Oct 2005 22:56:58 +0000
Subject: REP NEEDED URGENTLY!

Mr.Zhongxun Zheng
Anhui Guofeng Plastic Industry Co., Ltd
Tian Zhi Road
Hefei, ANH 230088
China.
Website:www.guofeng.com


Dear Sir/Madam,
I am Mr.Zhongxun Zheng, Board Director, ANHUI GUOFENG
PLASTIC INDUSTRY.
We are a company who deal on Plastics, candle holder,
wind chime, photo frame, suncatcher, night lamp,tiffany lamp and the
other decorations.
We export into The United States, Canada and parts of
Europe.
We require competent representatives who can help us
establish a medium of getting to our customers in the USA, Canada and
Europe as well as making payments through you to us.
We will be glad and would be willing to give a good
percentage for this. Please contact us for more information on the
above Subject to your satisfaction you will be given the opportunity to
negotiate your mode of which we will pay for your services as our
representative.
Please, if interested, forward your contact
information, stating names,
physical address, phone/fax numbers promptly.
Regards,

Mr.Zhongxun Zheng
Board Director.

NB: CHANNEL YOUR RESPONSE ONLY TO THIS ADDRESS:
zhongs20@yahoo.com

Anti-fraud resources:

• What can you do when you receive 419 spam