419 scam: "MR. CHANA EUANG"<nicolegong@zotac.com> REF:URGENT INVESTMENT !

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "million united states 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)
- ",000,000" (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)
- "00,000.00" (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)
- "mr.c.euang@live.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "MR. CHANA EUANG" (may be fake)
Reply-To: <mr.c_euang@live.com>
Date: Mon, 18 Jan 2010 09:14:58 +0700
Subject: REF:URGENT INVESTMENT !

REF:URGENT INVESTMENT ,

I am interested in establishing and operating a very viable business as a means of investment abroad. I do not know too well on how this is done in your country, so I will need you to help me in this regard.

My preference is any good profit yielding business and I would appreciate any viable ideas you could come up with. I will also need you to help me look for properties like homes and lands for sale as I am proposing to invest the sum of Eight Million United States Dollars ($8,000,000.00 USD) for this. I do not know if you can and will be of help to me, and don’t worry 10% (percent) of my money will go to you and your family,

For a brief on my personality; my name is Mr. Chana Euang from Thailand. I am a retired bank manager , I am 52 years of age, married with a wife and 3 lovely grownup children.

My need for this business proposition and to acquire these properties is very urgent as I am planning to move out of this country with my family down to your country. I want you to also help in finding a good home where my family and I will live in. (Mini Estate) Please I expect your good and prompt reply so that we can proceed swiftly. I will need your phone numbers for easier communication,

Best Regards,

Mr. Chana Euang.

E-mail: mr.c.euang@live.com

Anti-fraud resources:

What can you do when you receive 419 spam