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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

Click here to report a problem with this page.

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.

Fraud email example:

From: <zypharma@walla.com>
Date: Thu, 01 Jun 2006 01:19:32 +0300
Subject: REQUIRED URGENTLY!!! REPRESENTATIVE FOR YOUR REGION


Zhejiang Yongning Pharmaceutical
4th Meihuajing Road Huangyan,
Taizhou, Zhejiang,
China
TEL/FAX: 852-301-40144


Dear Sir/Madam,

WE NEED THE SERVICE OF A REPRESENTATIVE/AGENT IN YOUR REGION


Do you have two hours to spare in a week? Do you have a Line of Credit or Equity Line of Credit in your bank that can prove that you can work for us? Can you be trusted to act as our agent/representative in your region/locality? If yes, then there is an opportunity for you to earn some tax-free income that could even be more than what you earn in a month or a full year depending on your circumstance.


It is our pleasure to write you in respect of our Company, Zhejiang Yongning Pharmaceutical. Founded in 1974, it has become a leading pharmaceutical manufacturer for semi-synthetic antibiotics and intermediates of Cephalosporin, which have manufacturing bases in Zhejiang of China and the marketing network in Hong Kong.
Yongning have established 10 laboratories with Yongning Pharmaceutical chemical Research Center in Shanghai Fudan University and Zhejing University. The main products is semi-synthetic antibiotics like Cefotiam, Cefepime, Cepirome, Meropenem and their preparation, and also the intermediates of Cephalosporins like Cefazolin, Ceftaxime, Ceftriaxone, Cefotiam, Ceftazidime, Cefuroxime and Cefixime. Yongning has obtained the GMP in 2000 and ISO9001 certification in 2004.


We are searching for committed and hardworking representative staff/self employed individuals that can help us establish a medium of getting to our customers in Canada, United States, South America Asia and Europe as well as serving as a medium of making payments. You may also be required to represent and advise the company in your area on issues that concern us e.g. fixing the right price for our products in you area.


To qualify as our payment receiving agent/representative you must have for, as part of our company's policy, a good credit rating with your bank and should equally have a line of credit (LOC) or equity line of credit. This is to boast our clients’ confidence in you and to avoid the problems of funds misappropriation.


We reward people and efforts that make us grow. To this end, you shall be entitled to a 10% commission for any cash that you collect on our behalf and a token for your advisory role for our products in your region. Your 10% tax-free commission could amount to $20,000 in some cases.


You will get the opportunity to negotiate your mode of payment on the services rendered as our representative/agent.


There will be no financial commitment whatsoever on your part. This job is for immediate start. We shall introduce you to our customers in your zone as soon as we can confirm that you meet the requirement to act as our receiving agent/representative. They will immediately contact you and effect payment.


Indicate in your reply mail why you should be considered for this role, if you meet the above requirement for this job.
Note that serving as our representative/agent in your region will not affect your present job or business as you will no be working for more than 2hours in a week and these 2hours could be any time of the day.


Yours Faithfully


ANNE SHANG.
FOR; Zhejiang Yongning Pharmaceutical








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Anti-fraud resources:

• What can you do when you receive 419 spam