419 scam: "Raymond CH'IEN Kuo Fung" <raymond@hn.kd.ny.adsl> =?utf-8?B?W1NQQU1d?=

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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:
- "please endeavor to " (a common phrase found in 419 scams)
- "to your nominated bank account" (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)
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.
- drraymondchienkuofung@kimo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Raymond CH'IEN Kuo Fung" <raymond@hn.kd.ny.adsl>
Reply-To: drraymondchienkuofung@kimo.com
Date: Mon, 11 Feb 2013 08:42:18 -0700
Subject: =?utf-8?B?W1NQQU1d?= - Can You Be Trusted?

Hello Dear.

I am very sure you will be apprehensive/Skeptical about this mail,My Name is Dr
Raymond CH'IEN Kuo Fung I am the executive Chairman Of Hang Seng Bank Of
Hong-Kong There is the sum of $550,000.000.00 in my bank, there were no
Beneficiaries stated concerning these funds which means no one would ever come
forward to claim it and That is why I am asking that you be my partner and we
work together as partners so as to have the sum transferred out of my bank into
Your Account.

For Your Clarification, You can Find my Profile in the Official Website of Hang
Seng Bank http://www.hangseng.com/e_about_us/board_of_directors.html
Please endeavor to observe utmost discretion in all matters concerning this
issue. Once the funds have been transferred from my Bank to your Nominated Bank
Account,We shall then share in the ratio of 60% for me, 40% for you.

Please if you are interested to be my partner in this project i need you to
reply me back. I cannot contact you with my official email-address because it is
been monitored by my Bank's Security System.

Please send me the below details so that we can proceed to the next stage i
promise you this is a risk free transaction.

1, Your Full names:.............................,
2, Your age:..........................
3, Your private phone number:...............,
4, Your current country and residential address:........,
5, Your Occupation,.................................
6, Your Level Of Investment,...........................
7, Can You Handle This Project,...............................
8, Personal Email Address, ...................................

Please send me your Personal Information above and reply me back urgently

Your earliest response to this letter will be appreciated.

Kind Regards
Raymond CH'IEN Kuo Fung
drraymondchienkuofung@kimo.com

Anti-fraud resources:

What can you do when you receive 419 spam