419 scam: Chong Steven <teatro@fastwebnet.it> Thanks

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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:
- "hundred thousand 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)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a next of kin scam.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- chongstevenconsultant@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: Chong Steven <teatro@fastwebnet.it>
Reply-To: chongstevenconsultant@yahoo.com.hk
Date: Mon, 23 Aug 2010 08:12:23 +0200 (CEST)
Subject: Thanks

Barr.Chong Steven
+60146431384
32 tami sheri,cheras kont.
kuala lumpur,56001.
malaysia.

Attention,

I am chong steven, an attorney at law. I discovered your email and information t
hrough internet search so I decided to contact you. A deceased client of mine,di
ed as the result of a heart-related condition on the 11 November 2001.His heart
condition was due to the death of all the members of his family in the Gulf Air
Flight Crash in Persian Gulf near Bahrain Aired August 23, 2000 - 2:50 p.m. ET a
s reported on http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html

I have contacted you to assist in distributing the money left behind by my clien
t before it is confiscated or declared unserviceable by the bank where this depo
sit valued at TEN MILLION SIX HUNDRED THOUSAND UNITED STATES DOLLARS.($10,600.00
0.00 USD). Is lodged. This bank has issued me a notice to contact the next of ki
n, or the account will be confiscated.My proposition to you is to seek your cons
ent to present you as the next -of-kin and beneficiary of my named client, so th
at the proceeds of this account can be paid to you.Then we can share the amount
on a mutually agreed-upon percentage.All legal documents to back up your claim a
s my client\'s next-of-kin will be provided. All I require is your cooperation t
o enable us see this transaction through. This will be executed under a legitima
te arrangement that will protect you from many breach of the law.

If this business proposition offends your moral values, do accept my apology. I
must use this opportunity to implore you to exercise the utmost indulgence to ke
ep this matter extraordinary confidential, whatever your decision. While I await
your prompt response. Please contact me at once via my EMAIL ADDRESS,also kindl
y send me your PHONE NUMBER to indicate your interest.

email;chongstevenconsultant@yahoo.com.hk
phone number;+60146431384

Best regards,
Barrister Chong Steven.
Attorney at Law
+60146431384

Anti-fraud resources:

What can you do when you receive 419 spam