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"419" Scam – Advance Fee / Fake Lottery Scam

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  (+225 +229 +234 +27 +31 +32 +34 +44 other)
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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 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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +448712517261 (UK, redirects to a mobile phone in another country)
• 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.
  • chao_fang2@yahoo.com (email address has been used in a known fraud before)
  • chaofang1@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: chao fang <chao_fang2@yahoo.com>
Reply-To: chaofang1@yahoo.co.uk
Date: Thu, 23 Mar 2006 21:09:39 -0800 (PST)
Subject: hello


I have a new email address!You can now email me at: chao_fang2@yahoo.com

Dear Friend,


I am making this contact with you based on reliable information

available to me courtesy of internet business index and confirmed by


our local chambers of commerce and industry concerning your reputation.


Thus I am convinced you would be capable to provide me with a solution


to a money transfer transaction of One hundred and Twenty Eight


million, Four Hundred Thousand United States Dollars.


SOURCE:


Please note that I would require a measure of guarantee prior to

commencement, as I am hoping to build our trust on sincerity of purpose


and mutual understanding. Please also do not under estimate the need


for total confidentiality throughout the course of this transaction.


You may use these links for some information:


http://www.businessweek.com/magazine/content/02_05/b3768065.htm

http://news.bbc.co.uk/1/hi/business/2115792.stm

http://english.peopledaily.com.cn/200208/25/eng20020825_102035.shtml

http://www.chinaonline.com/caijing/C02050731.asp


Toward the end of my service with Bank of China where I worked for

many years, several of my colleagues and I set up companies with which


we successfully secured loans for speculation in Hong Kong and


Singapore stocks and real estate. We did this because it had dawned on


us that we were paid barely enough to feed our families while top


government officials control billions of dollars. The bank along with


regulatory authorities from China and Hong Kong started an


investigation into the losses of money and as a result a few of my


colleagues and I went into hiding and have settled ourselves and our


families. Due to our positions as being involved with the initial


investigation, we cannot receive this money by ourselves or in our


names at this time.


Furthermore we had decided to remove this money and divide it

accordingly pending when the investigation dies down. This has occurred


and I cannot leave the money unattended for much longer for fear that


it might be discovered. I hereby solicit your assistance to help take


delivery of my share of this funds totaling (US$128,400,000.00) into


your custody, and you will be adequately compensated with 20 of the


sum. Suffice it to say that the total monies involved between my


friends and I totaled over Four hundred and eighty five million United


states dollars. It is my intention therefore having your understanding


and co-operation that you invest 75 of these funds in the United States


and Europe in commercial real estate as well as low risk stocks and


bonds on my behalf for a few years while the balance 5 will cater for


all local and foreign expenses incurred in facilitating the transfer of


this funds.


My projection is to conclude transfer of funds latest 14 working days

from date of receipt of the following information by email (Your full

name and address, your telephone and fax numbers and a brief profile of


ourself to assure me of your capability). Our perfected modalities are


remittance of stated funds appearing as you or your company's

entitlement to your nominated account. The requested information will


enable me commence the transaction and the paperwork from here.


Please contact me immediately you receive this mail by my private fax


number; +44-87-1251-7261 or email (chaofang1@yahoo.com)thus signifying


your capability and willingness to enable me give you additional


details on our proposed course of action for getting this funds to you


100 risk free.


Again I look forward to doing business with you and solicit your

utmost confidentiality in this transaction. Wishing you a wonderful


year ahead.


Yours faithfully,


Xu.

- chao fang

Anti-fraud resources:

• What can you do when you receive 419 spam