419 scam: "Xiankai Lu" <sunandamishra@iiitdmj.ac.in> Business Proposal

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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:
- "await your urgent response" (scammers rush victims so they don't have time to think properly)
This email message is a next of kin scam.

Fraud email example:

From: "Xiankai Lu" <sunandamishra@iiitdmj.ac.in>
Reply-To: xiankailu1978@qq.com
Date: Wed, 10 Feb 2016 00:20:29 +0530
Subject: Business Proposal

I am Xiankai Lu from Bank of East Asia Hong Kong. Before the U.S and Iraqi
war our client Mr.Fayez A Mohammed a business merchant made a fixed
deposit of USD26.5 Million for 2Yrs where i was the only one that knew
about his deposits. Upon maturity during the war in 2003,Fayez,his wife
and only daughter died in a bomb blast that hits His
Resident.Investigations showed that he didn't declare any next of kin.As
a foreigner,I want you to stand as the next of kin to claim the fund for
us because soon the fund will be claimed by my government if no one comes
for it.This is the laws of my country that if there is a matured fund for
10 years and 10 months, and no body comes for it the fund will be reverted
to the account of the government of my country. Instead of this fund to
return to my government purse,lets work together to get it.The fund is in
my bank and i am the Manager so, when my lawyer applies for the fund to
be released to you,it would be approved. I have already paid my Attorney
to make everything very legal and for the transfer of the fund to legally
go through all international banking laws. Please do get back showing
interest if you can handle this transaction with me.

Upon your response i would provide you with more details and documents to
proceed quickly.

I await your urgent response.

Regards,
Xiankai Lu.
+852 8191 2175

Anti-fraud resources:

What can you do when you receive 419 spam