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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:

• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "industrial and commercial bank of china"
• The following phrases in this message should put you on alert:
  • "million us 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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Hilda"<hildachw4@myway.com>
Reply-To: al_shar@myway.com
Date: Thu, 28 Dec 2006 11:40:50 -0500 (EST)
Subject: Management Placement












Executive Placement

Dear Executive,

This is a Management Placement on behalf of Mr. Kim Woo Choong.

Mr. Kim Woo Choong is looking for an experienced business person/company that can profitably invest monies in excess of Thirty Nine million US Dollars outside Asia. The sum will be paid from Industrial and Commercial Bank of China.

Most importantly, you will be required to:

[1]. Act as the original beneficiary of the funds.[2]. Receive the funds into a business/private bankaccount.[3]. Invest/Manage the funds outside of China.

Mr. Kim Woo Choong is willing to pay 5% for your role as the beneficiary partner to the funds. Also, a subsequent 10% "Management Commission" will be paid for your advised investment services. A further 5% will be used to write off any expenses incurred in the course of transferring the principal sum.

If you prefer to be re-contacted for more express information, please send us your:

[1] Full Names: [2] Contact address: [3] Direct Telephone No:

Be advised to visit the following links to be better acquainted with Mr. Kim Woo Choong’s current profile and personality.

http://www.cnn.com/2006/BUSINESS/05/30/skorea.daewoo/?section=cnn_latesthttp://www.atimes.com/atimes/Korea/HF01Dg03.htmlhttp://www.thenews.com.pk/daily_detail.asp?id=8637

We expect your correspondence as our response will be swift.

Signed: Hilda ChowCorporate SecretaryIndustrial &amp; Commercial Bank of China (Asia) Limited33/F, THE ICBC Tower3 Garden Road, Central Hong Kong.



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Anti-fraud resources:

• What can you do when you receive 419 spam