419 scam: YUSHENG CHUANLI <yusheng_chuanli@yahoo.com> I HAVE BEEN TRYING TO REACH YOU !

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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:
- "hundred thousand united state dollars" (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)
- "united state dollar" (this email uses bad English)
This email message is a next of kin scam.
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.
- yusheng.chuanli@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: YUSHENG CHUANLI <yusheng_chuanli@yahoo.com>
Reply-To: <chaunliyusheng@yahoo.com.hk>
Date: Sat, 04 May 2013 08:33:42 +0200
Subject: I HAVE BEEN TRYING TO REACH YOU !

--
YUSHENG CHUANLI
HANG SENG BANK (HONG KONG)
FU SHAN MANSION, TAIKAOO SHING ROAD,
TAIKO SHING BRACH, HONG KONG

Good day,

My name is Mr. Yusheng Chuanli. I am the foreign operation officer in
Hang Seng Bank, Hong Kong that covers the entire Asia region. On
routine auditing last month, I discovered an account that has been
dormant for the last Sixteen (16) years. The account belongs to a
single holder with monies totaling $9.5M (Nine Millions Five Hundred
Thousand United State Dollars).

This set of facts is my reason for writing and making the following
proposal to you. The investor died in 2003 the exact time the account
was last operated, I can confirm with certainty that the said investor
died inter-state without appointing a next of kin. I am of the settled
conviction that using my insider leverage and working with you can
secure the funds in the account for the both of us and can be used for
charity purpose, helping the needy instead of allowing it pass through
has a bonded fund for the Authorities to share within themselves.
This exactly is why I need your participation and co-operation in this
matter.

I have seized all relevant documents (legal and banking) that will
facilitate my putting you forward as the beneficiary of the funds and
ultimately transfer the money to any account nominated by you anywhere
in the world. Your share for this will be 40% from the total fund for
your co-operation. I shall however leave out the details of this
transaction till I receive an affirmation of your desire to participate
with me. Be assured that I am on top of the situation.

There will be NO risk involved whatsoever if you agree to come on
board.This should be kept as utmost confidential between us. I
guarantee that the transaction will be executed under a legitimate
arrangement that will protect you and me from any breach of law.
To affirm your willingness and cooperation to my proposal please
contact me with the followings:(1) FULL NAME: (2) TELEPHONE, FAX
AND CELL PHONE NUMBERS: (3) POSTAL ADDRESS: (4) OCCUPATION: AGE:

Kindly reply me through my private email
(YUSHENG.CHUANLI@YAHOO.COM.HK).

Your prompt response will be highly appreciated.

Kind Regards,
Mr. Yusheng Chuanli.

Anti-fraud resources:

What can you do when you receive 419 spam