419 scam: "csgmail4563@terra.es" <csgmail4563@terra.es> (no subject)

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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:

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:
- "your urgent reply" (they are rushing you so you don't have time to think properly)
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.
- chuchen8899@yahoo.com.cn (email address has been used in a known fraud before)

Fraud email example:

From: "csgmail4563@terra.es" <csgmail4563@terra.es>
Date: Wed, 20 Sep 2006 04:19:30 +0200 (MEST)
Subject:

Dear freind,
How are you today and business in your country? I am
Mr.chu Sengchen,Bank Manager of bank of China,
Shenzhen Branch, China.
Actually i have a very urgent and confidential business
proposal for you.
Please get back to me as soon as possible so that i will
be able to send the full details of the proposal to you.

Yours Sincerely,

Mr.Chu Sengchen

NOTE: Please send your urgent reply via my confidential email
addresss chuchen8899@yahoo.com.cn.

.............................................................................................................................................................
This email was sent from the webmail of bank of China,Shenzhen Branch, China plc.
.............................................................................................................................................................

Prueba el Nuevo Correo Terra; Seguro, rápido, fiable.

Anti-fraud resources:

What can you do when you receive 419 spam