419 scam: "Quan Han"<quanhan40@boc.cn> KEEP ME INFORMED

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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:

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:
- "quanhan500@qq.com" (this email address has been used in a known scam)
- "quanhan500@qq.com" (this email address has been used in a known scam)
This email message is a next of kin scam.

Fraud email example:

From: "Quan Han" (may be fake)
Reply-To: <quanhan50@qq.com>
Date: Sat, 21 Sep 2013 13:59:16 +0800
Subject: KEEP ME INFORMED

Hello,

Compliments of the day to you and I believe all is well. My name is Mr. Quan Han and I work in bank of china. I have a transaction that I believe will be of mutual benefits to both of us. It involves an investment portfolio worth(8.370,000USD) placed in our bank some years ago,belonging to a customer in my bank who died in intestate, without a next of kin for security reasons, which I like to acquire with your help and assistance. This will be executed under a legitimate arrangement that will protect you from any breach of the law and you will be compensated adequately according to agreed commissions.

Please get back to me immediately if you are interested to this email quanhan500@qq.com so that we can commence discussion. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with Our Total Quality Management Policy, Please observe this instruction religiously.

Yours sincerely,
Quan Han.
Deputy Head of accounts and Chief Business Officer
Bank of China Beijing Co., Ltd
quanhan500@qq.com

Anti-fraud resources:

What can you do when you receive 419 spam