419 scam: "Dr. Eric Cheung" <ericcheung@euskalnet.net> ATTN

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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:

An email address listed inside this email has been used in a known fraud before.
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:
- "dear friend" (a common phrase found in 419 scams)
- "hundred thousand united state 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)
- "united state dollar" (this email uses bad English)
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.
- ericcheung98@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "Dr. Eric Cheung" <ericcheung@euskalnet.net>
Reply-To: ericcheung98@yahoo.com.hk
Date: Fri, 05 Feb 2010 07:28:07 +0100
Subject: ATTN

Dear Friend

I am Dr. Eric Cheung Executive Director of the Hang Seng
Bank Ltd, Hong Kong.

An Iraqi named Haider Hanoon,a business man made a
numbered fixed deposit of (346,736,899.68 TWD) for 18
calendar months, this is valued to Fourty Four million
Five Hundred Thousand United State Dollars only in my branch.
Upon maturity several notice was sent to him, even
during the war, four years ago (2003). Again after the war
another notification was sent and still no response came from him.

should be interested in executing this with me;
indicate your interest by sending me the following:

1. YOUR NAME
2. YOUR RESIDENT ADDRESS
3. YOUR OCCUPATION
4. YOUR PHONE NUMBER
5. DATE OF BIRTH
6. COUNTRY OF RESIDENT

Your response with the requested information should be
sent to reach me at my personal email address below:
ericcheung98@yahoo.com.hk

Sincerely,
Dr. Eric Cheung

Anti-fraud resources:

What can you do when you receive 419 spam