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"419" Scam – Advance Fee / Fake Lottery 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: (sent from abused email account)
Reply-To: chuchan_333@yahoo.co.kr
Date: Thu, 20 Nov 2008 22:08:17 +0000
Subject: Investment Opportunity.


Hello,

My name is Chan Chu a citizen of China; I would like you to guide me through
the most viable investment opportunities in your Country. Alternatively, I
can invest in your line of business perhaps if it's viable. I am one of the
defectors from the North and I am currently residing in Ho Chi Minh
(Saigon), Vietnam. I have been in this country for sometime after defecting
from the North, I was into currency exchange business and I was always
traveling to other parts of Asia and Europe and during that period, I was
able to move out my funds and deposit it in a financial institution in
Europe. I want to invest this funds in your country with your help and
advice because we are being treated as foreigners here and watched because
the Korean government believe we are security treat, A lot of defectors now
go on to Canada or the United States and some parts of Europe to live.
I want you to send me a complete breakdown of the investment opportunities
in your country and also let me know what exactly I need to do to enable you
invest the funds for me in your country. If interested, I will then come
over to your country after you receive the funds and work out the investment
plans with you. After I hear from you and find out the best investment
business you can introduce to me, I will tell you how much is involved. I
will expect your response together with your contact details. Kindly
Reply-to my private address: chanchu67@yahoo.in

Regards and God Bless,
Chan Chu.

Anti-fraud resources:

• What can you do when you receive 419 spam