419 scam: Tai Chien Chu <donjeany@postnet.co.za> Proposal

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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.
This email message is a company representative scam. This type of job offer scam involves the cashing of fake checks and money orders. It could expose you to losses of tens of thousands of dollars as well as to the risk of criminal prosecution and (in some cases) imprisonment.
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.
- tai_chien_chu@representative.com (email address has been used in a known fraud before)

Fraud email example:

From: Tai Chien Chu <donjeany@postnet.co.za>
Reply-To: Tai Chien Chu <Tai_Chien_Chu@representative.com>
Date: Thu, 30 Oct 2014 17:51:05 +0200 (SAST)
Subject: Proposal

--

ATTN: TO WHOM IT MAY CONCERN, I am Tai Chien Chu of (Sumitomo Corporation) a company that deals on import and export of various metallurgical products,equipments, spare parts, mechanical and electrical products, as well as metallurgical technology into the following countries Canada,America and Europe.We need representatives who can help us establish a medium of getting to our costumers in country listed above as well as making payments through you to us.Subject to your satisfaction you will be given the opportunity to negotiate your mode,we will pay for your services as our representative.if you are interested respond Positively by providing the below Information, (1)Your full names, (2)Contact address, (3)Phone/fax numbers. (4)occupation, (5)sex Thanks in advance. Tai Chien Chu Managing Director Tai_Chien_Chu@representative.com

Anti-fraud resources:

What can you do when you receive 419 spam