419 scam: "Mr. Chang Huang Fu"<mr_chang.huang@yahoo.com.hk> " Greetings from Mr. Chang

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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:
- "i will like you to " (a common phrase found in 419 scams)
- ",500,000" (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)
- "00,000.00" (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)
- "confidential business" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
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.
- mr.chand_huang@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Chang Huang Fu" (may be fake)
Reply-To: <mr.chand_huang@yahoo.com.hk>
Date: Mon, 16 May 2011 15:11:11 +0200
Subject: " Greetings from Mr. Chang

Greetings from Hong Kong,

Although you might be apprehensive about my email as we have not met before. I am sorry to encroach into your privacy in this manner, I found you listed in an online business Trade directory here in Hong Kong. Please do accept my sincere apologies if my mail does not meet your personal ethics. I am writing you for the second time since you did not reply to my first email sent to you. However, I am contacting you in order to ask for your assistance on this confidential business proposal with full financial benefit for both of us.

Before I go into further details, please be informed that I am writing without any other person pre-knowledge of my contacting you on this transaction. Therefore I will appreciate same attitude to be maintained by you all through. My name is Mr. Chang Huang Fu. I work with the Hang Seng Bank. There is a sum of $19,500,000.00 in my bank Hang Seng Bank", Hong Kong. There were no beneficiaries stated concerning this fund which means no one would ever come to claim it. That is why I ask that we work together to make claims of it.

I do solicit for your assistance in effecting this transaction. I intend to give 30% of the total funds as compensation for your assistance. I will notify you on the full transaction on receipt of your response if you’re interested I will send you more details and necessary information’s regarding this transaction, if you’re interested I need you to send me the following details below to proceed with the all needed and necessary paper work.

1. Full Names,
2. Private Phone & Fax Number,
3. Current Residential Address,
4. Your Nationality,

Please respond to this mail as soon as possible to enable me the opportunity to explain further details to you on this project.

Please I will like you to reach me on this email: (mr.chand_huang@yahoo.com.hk), for security reason.

Kind Regards,

Mr. Chang Huang Fu.

Anti-fraud resources:

What can you do when you receive 419 spam