419 scam: "Mr. Kang Hoon"<info10001@e-mail.ua> Hello

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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.
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.
- mr.kanghoon@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Kang Hoon" (may be fake)
Reply-To: <mr.kanghoon@gmail.com>
Date: Wed, 21 May 2014 08:06:41 -0400
Subject: Hello

I am Mr. Hang Hoon of Tokyo Consulting Group in japan.

Our company was established in 1998 by Mr.Yasunari Kuno, a Japanese Certified Public accountant and former employee of Price Water house Coopers (PWC) in Japan.

Today, Tokyo Consulting Group is among the few Japanese international accounting companies to remain successful in Japan and abroad. Tokyo Consulting Group has over 300 employees, most of which are located in our four Japanese branches: Tokyo (HQ), Yokohama, Nagoya, and Osaka.

I seek your cooperation for an investment project in your country , following the urgent request by one of our customers with bank guarantee blocked fund valued for USD150Million.

Do revert back to me for more information should you have the ability to under take this joint venture and you can Call me on +81345776408 and also email me at mr.kanghoon@gmail.com for in-depth detail.

Sincerely

Mr. Kang Hoon

Chief Consultant

Tokyo Consulting Group Limited

Anti-fraud resources:

What can you do when you receive 419 spam