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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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.

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 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.
  • ms_cheung@myway.com (email address has been used in a known fraud before)
  • ms_cheungpui_ling@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "Ms.Cheung Pui Ling" <info_icbcasia@unimail.mn>
Reply-To: ms_cheungpuiling1@yahoo.com.hk
Date: Tue, 8 Jul 2008 08:32:50 -0700
Subject: Intresting Management Placement


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 at http://www.icbcasia.com/eng/index.shtml



Or request immediate information from:



Mr. Zhu Qi

Managing Director and,

Chief Executive Officer,

Industrial & Commercial Bank of China (Asia) Limited

33/F, ICBC Tower 3 Garden Road, Central Hong Kong





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 10% for your role as the beneficiary
partner to the funds. Also, a subsequent 10% "Management Commission" will be
paid for your advised investment services.



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_latest

http://www.atimes.com/atimes/Korea/HF01Dg03.html

http://www.thenews.com.pk/daily_detail.asp?id=8637



We expect your correspondence and our response will be swift. Please write
back promptly via this confidential email address ms_cheung@myway.com
<ms_cheungpui_ling@myway.com>, and I shall refer you to the appropriate
quarters for more information.



Signed:

Ms. Cheung Pui Ling,

Company Secretary

Industrial & Commercial Bank of China (Asia) Limited

33/F, THE ICBC Tower 3 Garden Road,

Central Hong Kong.

Anti-fraud resources:

• What can you do when you receive 419 spam