419 scam: John Chan <jose.diniz@tecnoend.net.br> EMERGENCY REQUEST

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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.
- chanjohn1969@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: John Chan <jose.diniz@tecnoend.net.br>
Reply-To: chanjohn1969@yahoo.com
Date: Fri, 10 Apr 2015 15:30:13 -0300
Subject: EMERGENCY REQUEST

Greetings,

Firstly, before I proceed, I must first apologize for this unsolicited
email to you. I am aware that this is certainly not a conventional way
of approach to establish a relationship of trust, but you will realize
the need for my action.

I got your reference in my search for someone who suits my proposed
business relationship. I am Mr. John Chan, bank officer with the Hang
Seng Bank Ltd of Hong Kong. I will need you to assist me in executing a
business project from Hong Kong to your country. It involves the
transfer of money. Everything concerning this transaction shall be
legally done without hitch.

Once the funds have been successfully transferred into your account, we
shall share in the ratio to be agreed by both of us.

Contact me on my confidential email address (chanjohn1969@yahoo.com )
I shall furnish you with more information about this operation
immediately I receive a response from you.

Regards,
John Chan

Anti-fraud resources:

What can you do when you receive 419 spam