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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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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:
  • "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.
  • guofengdirector@yahoo.de (email address has been used in a known fraud before)
  • guofengdirector@yahoo.de (email address has been used in a known fraud before)

Fraud email example:

From: "Mr.Zhongxun Zheng" <mrzhongxunzheng_rep_2006@msn.com>
Date: Tue, 28 Mar 2006 14:32:57 +0000
Subject: THE MANAGING DIRECTOR/CEO(ANHUI GUOFENG PLASTIC INDUSTRY)

:

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

Dear Sir/Madam,

I am Mr .Zhongxun Zheng, The Managing Director/CEO, of ANHUI GUOFENG PLASTIC INDUSTRY CO., LTD (AGPI CO.LTD). We are a company who deal on Plastics, candle holder, wind chime, photo frame, suncatcher, night lamp,tiffany lamp and the other decorative items overhere in China. We export into The United States, Canada and parts of Europe.

However, we require a competent representatives like you, 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 as our payment officer/representive and you will be expected to wire the fund to us after removing your due remuneration/share.
Note that, as our representative, you will receive 10% of whatever amount you clear for our company, while the balance amount will be paid into a designated bank account we will made avail to you.

Nevertheless, to facilitate the conclusion of this transaction if accepted/interested, please do send me promptly by email the following personal details:

(1)Your full names,
(2)Full Contact address,
(3)Sex/Gender,
(4)Occupation,
(5)Age,
(6)Telephone/fax numbers.

For urgent attention, please carefully send your response only to this email: guofengdirector@yahoo.de

Thank you for your time.

Yours Respectfully,
Mr.Zhongxun Zheng.
THE MANAGING DIRECTOR/CEO,
ANHUI GUOFENG PLASTIC INDUSTRY.

Anti-fraud resources:

• What can you do when you receive 419 spam