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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
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• 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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • agpicltd12@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "ANHUI GUOFENG PLASTIC INDUSTRY CO. Ltd" <agpicltd12@yahoo.com>
Reply-To: kochiltd22@yahoo.co.jp
Date: Sat, 22 Jul 2006 20:41:48 -0700 (PDT)
Subject: Hello, I am Mr.Zhongxun Zheng, CEO/Board Director, ANHUI GUOFENG PLASTIC INDUSTRY CO. Ltd .We are group of businessmen who deal on Plastics, candle holder, wind chime, photo frame,suncatcher, night lamp,tiffany lamp and the other decorations.The Group's Principal Activities Are The Scientific Research Development, Manufacture And Sale of Plastic Films, Plastic Cement Moldings, Other Plastic Products, Nonmetal New Style Materials And Metal. We export into the United States, Canada,Asia and parts of


I have a new email address!You can now email me at: agpicltd12@yahoo.com



RE: REPRESENTATIVE NEEDED URGENTLY




- ANHUI GUOFENG PLASTIC INDUSTRY CO. Ltd

Anti-fraud resources:

• What can you do when you receive 419 spam