419 scam: <yanlaiz598@gmail.com> From Mdm. Zhu Yanlai

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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.

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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 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.
- yanlaizhu@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: <yanlaiz598@gmail.com>
Reply-To: yanlaiz@yahoo.com.hk
Date: Sat, 09 Oct 2010 08:54:52 +0100
Subject: From Mdm. Zhu Yanlai

>From Mdm. Zhu Yanlai

I am Mdm. Zhu Yanlai, the Assistant Chief Executive of Bank of China Hong Kong. I will need you to assist me in executing a business project from our Bank worth US$25.5 million. These funds were deposited with our bank by a customer who is a national {citizen} of your country, who unfortunately died in “AF4590” air crash disaster on Monday, 31 July, 2000. For more information about the crash, please log-in:-
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

I shall furnish you with more information about this operation when I receive your responds. Everything concerning this transaction shall be legally done. Please if you are not interested, delete this email and do not hurt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained. Your earliest response to this letter will be highly appreciated.

Regards,
Mdm. Zhu Yanlai (Assistant Chief Executive of Bank of China Hong Kong).
I will prefer you reach me on my private email address below: yanlaizhu@yahoo.com.hk

Anti-fraud resources:

What can you do when you receive 419 spam