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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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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:

• An email address listed inside this email has been used in a known fraud before.
• 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" (not involved with lotteries)
• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "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.
  
• 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.
  • cpl_icbc001@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: ms cheung piu ling <icbcasia_006@hotmail.com>
Reply-To: <cpl_icbc001@yahoo.com.hk>
Date: Wed, 3 Oct 2007 01:10:56 +0000
Subject: INVESTMENT PROPOSAL


Dear Friend,
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 Fourty Nine Million US Dollars outside China. The sum will be paid from Industrial and Commercial Bank of China. Visit our bank website athttp://www.icbcasia.com/eng/index.shtml
Or request immediate information from:
Mr. Zhu Qi Director/Deputy General Manager, Alternate Chief Executive, Industrial & Commercial Bank of China (Asia) Limited. 33/F, ICBC Tower 3 Garden Road, Central Hong Kong Toll free No: + (852) 800-90863 Local Fax No:+ (852) 301-54297
Most importantly, you will be required to:
[1]. Act as the original beneficiary of the funds.[2]. Receive the funds into a business/private bank account.[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 oftransferring 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
Do Contact Mr. Zhu Qi for more details.
Signed:Cheung Pui Ling,Company SecretaryIndustrial & Commercial Bank of China (Asia) Limited33/F, THE ICBC Tower3 Garden Road, Central Hong Kong.email: cpl_icbc001@yahoo.com.hk____________DISCLAIMER:This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed.If you have received this email in error please notify the sender by email, delete and destroy this message and its attachments. Thank you.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam