419 scam: Li Chen <lichen@ctbank.com> very important information!!!

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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:
- "dear friend" (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.
- lichen2090@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Li Chen <lichen@ctbank.com>
Reply-To: lichen2090@gmail.com
Date: Mon, 27 Jun 2011 03:43:20 +0500
Subject: very important information!!!

Dear Friend, I am Li Chen, an account manager in China Trust Bank, a
licensed bank incorporated in China Asia. I am getting i n touch with
you regarding a customer in my bank who died here in Asia without a
next of kin and an investment worth millions of dollars placed in our
bank some years ago,and i happened to be his accounts officer.
However,this deal will be executed under a legitimate arrangement
since you bear the same last name with the deceased. I am contacting
you independently and will intimate you more about myself and details
of the project if and when I receive your responseKindly get back to
me if you are interested in partnering with me on this project. Reply
to this e-mail address: Sincerely, Li Chen E-mail:lichen2090@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam