419 scam: "kh1225" <kh1225@mail.khvs.tc.edu.tw> Business proposal

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "to your nominated bank account" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "hundred thousand united state dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "united state dollar" (this email uses bad English)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: (sent from abused email account)
Reply-To: mrgreglim2@yeah.net
Date: Wed, 2 Oct 2013 13:01:44 +0800
Subject: Business proposal

Good Day,

Although you might be nervous about my email as we have not met before. My
name is Greg Lim, I work with the HSBC BANK MALAYSIA; there is the sum of
$10,600,000.00 (Ten Million, Six Hundred Thousand United State Dollars) in my
bank, there were no beneficiary avowed relating to these funds which means no
individual would ever come frontward to claim it.

The reason why I contacted you is that I want us to work together to transfer
the funds out of my bank into your bank account or any other account of your
choice. I will be pleased to see if you can help me and also be a good and
trusted person. Once the funds have been transferred to your nominated bank
account, we shall then share in the ratio of 60% for me, 40% for you. Get
back to me as soon as possible via the below e-mail for more details.

I look forward to hear from you soonest.
Best Regards,
Mr.Greg Lim
E-mail: mrgreglim2@yeah.net

Anti-fraud resources:

What can you do when you receive 419 spam