419 scam: "Mr Chu Heng"<mrchuheng@bankofchina.com> Let me know...(CONFIDENTIAL).

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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:
- "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)
This email message is a next of kin scam.
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.
- mrchu_heng45@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr Chu Heng" (may be fake)
Reply-To: <mrchu_heng45@yahoo.com>
Date: Wed, 18 Mar 2015 18:09:25 -0000
Subject: Let me know...(CONFIDENTIAL).

Hello,

I am Mr Chu Heng,branch manager in one of the leading banks here in shanghai china. I respectfully seek your sincere consent in this profitable proposal that i will explain to you.Six(6) years ago, precisely on Friday Nov 6, 2009,a British oil consultant/contractor with the Chinese mineral cooperation, deposited a numbered sum of Fifty million united states dollars(50,000,000 USD) in my branch valid for twelve calender months.However On further inquiries we found out that Robert Rice was involved in an accident which means he died intestate,All paper works in my bank revealed that he did not declare any next of kin or relations.No one will ever come for this money, you will be made the beneficiary of these funds.For all your troubles I propose that we split the money in half. Once i get your willingness and response i will give you further information on this business proposal, Do not betray my confidence.

we should act swiftly on this.

I wait your urgent attention,
Note:contact me only on mrchu_heng45@yahoo.com for security reasons and for more information.

Regards,
Mr.Chu Heng.

Anti-fraud resources:

What can you do when you receive 419 spam