419 scam: "PKCH"<yuh5256221@gmail.com> Treat as Urgent:

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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.
The following phrases in this message should put you on alert:
- "please endeavor to " (a common phrase found in 419 scams)
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.
- krdavtuqq2772@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: "PKCH" (may be fake)
Date: Tue, 1 Feb 2011 22:48:48 +0100
Subject: Treat as Urgent:

Treat as Urgent:
From:(CEO and CFO)
Hang Seng Bank Limited,
Des Voeux Road 1983, Central.
Hong Kong SAR.
E-mail: krdavtuqq2772@aim.com

Hello,
This communication is in reference to an investment opportunity involving a lucrative business proposal for a common interest to share with you.

I am Mr. Patrick KW Chan Executive Director and Chief Financial Officer of Hang Seng Bank Ltd, here in Hong Kong. I need you to assist me in dealing with a business project from Hong Kong to your country. This concerns the transfer of a large sum of money. Everything about this transaction shall be legally done without hitch. Please endeavor to observe utmost discretion in all matters concerning this issue.

Once the fund has been successfully transferred into your account, we shall share in proportion to be agreed by both of us. I will prefer that you reply me or mail back, through my private Email address:( krdavtuqq2772@aim.com ) and, finally, I shall give you more informations about this proposal, as soon as I receive your positive response.

Please, if you do not want this offer, delete this e-mail, because I am putting my career and my family's lives at stake in this matter. Although it ventured nothing gained.

Your earliest response to this letter will be highly appreciated.

Kind Regards,

Mr Patrick K.W Chan

Anti-fraud resources:

What can you do when you receive 419 spam