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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.
  
• 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.
  • cfokchan@aim.com

Fraud email example:

From: "K CHAN" <hidroautomatika@suonline.net>
Reply-To: hmchenholdings@aim.com
Date: Thu, 21 Feb 2008 19:02:51 +0100
Subject: Read And Acknowlegde Receipt

HANG SENG BANK
83 Des Voeux Road, Central
Hong Kong SAR

From: Mr. K. Chan
Executive Director of Hang Seng Bank
Reply to: cfokchan@aim.com

FOR YOUR ATTENTION

It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal
of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship.

I am Mr. K. Chan Executive Director & Chief financial Officer of Hang Seng Bank. I have an obscured business suggestion for you.
I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of a large sum of
money. Everything concerning this transaction shall be legally done without hitch. Please endeavour to observe utmost discretion in all
matters concerning this issue.

Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us

I will prefer you reach me on my private email address below (cfokchan@aim.com) and finally after that I shall furnish you with more informations about this operation.

Please if you are not interested delete this email and do not hunt me because I am putting my career and the life of my family at stake
with this venture. Although nothing ventured is nothing gained.

Your earliest response to this letter will be appreciated.

Kind Regards,

Mr. K. Chan
cfokchan@aim.com









_________________________________________________________
Sent using SuOnline Webmail - http://webmail.suonline.net

Anti-fraud resources:

• What can you do when you receive 419 spam