419 scam: "Michelle Jiang"<mck.jiangseafood@camnet.com.kh> Reference

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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:
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- bborivathesq@yahoo.com.vn (email address has been used in a known fraud before)

Fraud email example:

From: "Michelle Jiang" (may be fake)
Reply-To: <boraborivathesq@yahoo.com.vn>
Date: Wed, 9 Jul 2014 01:45:44 +0700
Subject: Reference

Good Day,

I am sorry for my intrusion to your mailbox in this manner, I want to entrust a Charitable Project to you to handle on my behalf. My name is Mrs. Michelle K. Jiang C.E.O (Khmer Kitchen Seafood Ltd in Cambodia). I am a dying woman of 57 years old and was diagnosed of Cancer 14months ago, due to my illness I will be undergoing another surgery operation in due time which I pray to survive it. I ask God to have mercy and forgive me all my sins because is a merciful God.

I have been touched to do a charitable works but due to my health, I will not be able to do nothing so I am entrusting the WILL/Donate worth $15,128,000.00USD to you for the charitable project to create shelter for widowers, less privilege and poor people in the community. I have earlier informed my lawyer about my decision willing money to you for charitable work purpose.

If you are Interested to carry-out the task sincerely Kindly Contact my Lawyer Barrister Bora Borivath E-mail Address: bborivathesq@yahoo.com.vn and cell phone +855974661793. Ensure you state my Reference number: PHKKSF90/0770 to my lawyer so that he can arrange with my bank manager for him to release the money in my fix deposit account to you.

Thanks for your understanding. Be blessed.

Yours faithfully,
Mrs. Michelle Jiang
CEO Khmer Kitchen Seafood Ltd.

Anti-fraud resources:

What can you do when you receive 419 spam