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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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.

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Some comments by the Scam-O-Matic about the following email:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Dan Chornous, CFA" <chrisvdn@yahoo.com.au>
Reply-To: drdanchornous@myway.com
Date: Sat, 25 Nov 2006 00:53:29 +1100 (EST)
Subject: From Chief Investment Officer


FROM: Dan Chornous, CFA
RBC Asset Management
Royal Trust Tower
P.O. Box 7500, Station A
Toronto ON M5W 1P9
Dear Sir / Madam,

My name is Dan Chornous, CFA, I am the Chief Investment Officer RBC Asset Management Inc. Portfolio Manager of {RBC} Royal Bank Of Canada, and by my position, I was privileged to use my position to over invoice a contract by excess of $172,000,000.00USD. One Hundred And Seventy Two Million United State Dollars. and what I need now is a reliable and trust-worthy Foreigner whom I will work in concert with, to pull out this excess money ($172,000,000.00USD}US I am not a greedy person by nature and as such we shall share the windfall on equal ratio. I will handle all the documentation of the deal, which is risk free, while you will provide me with your company or private account where to transfer the money into.

I am so connected, and the deal will take only but 5 working banking days to be conculded.This is a secret deal and must be treated as such, when you confirm your interest I will tell you the next step.You should include your direct contact information.

The need to hear from you becomes very imperatives.

Regards,
Dan Chornous, CFA
Chief Investment Officer RBC Asset Management Inc.
Portfolio Manager.

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Anti-fraud resources:

• What can you do when you receive 419 spam