419 scam: Raymond Chiu <raymondchiu236@gmail.com> Funds for Immediate Investment

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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:
- "please endeavor to " (a common phrase found in 419 scams)
- "million us 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)
- "is 100% risk free" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
- "there is no risk involved" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
This email message is a next of kin scam.

Fraud email example:

From: Raymond Chiu <raymondchiu236@gmail.com>
Reply-To: raymondchiu234@gmail.com
Date: Mon, 9 Jan 2017 11:47:31 +0100
Subject: Funds for Immediate Investment

Greetings,

My name is Raymond Chiu and i wish to introduce you to a
Business transaction that would be of immense benefit to both of us.
Being a Director/Executor of WILLS with the Hang Seng Bank, Hong Kong,
it is possible that we can make fortune out of our late client's
unclaimed funds when we cannot help it or left with no better option.
The issue i am presenting to you is a case of my late client who left
his fortune unwilled. It was most unfortunate that he died years ago
and as the Director/Executor of WILLS, am now faced with indecision
about who to pass the fortune to. However, I wouldn't want the Funds
to be returned back to Government treasury as unclaimed funds or the
greedy Directors of my Head Branch will share the funds among
themselves once they finds out that the fund is unclaimed

I therefore seek for your assistance in presenting you as the next of
Kin to my late client so that you can inherit the funds worth 24.5
million US Dollars for our sharing and you will be eligible for 45% of
the funds. As the Director/Executor of WILLS, all the claims
documents shall pass through my desk and i can ensure you that all the
claim documents will be legally processed by my Attorney and this is
100% risk free. If you are interested, kindly please get back to me
with your Full Name, Cell Phone and Residential Address to enable me
brief you more on the Business deal.

Once these information are received, My attorney can immediately
commence with the legal claims of the funds and like i said, this is
100% risk free business deal and all i need is your sincerity and
honesty. After you have been made the next of kin, my attorney will
also file in for claims on your behalf and secure the necessary
approval and letter of probate in your favor for the transfer of the
funds to you. There is no risk involved at all in this deal as we are
going to adopt a legal method and the attorney will prepare all the
necessary documents to achieve our goal. Please endeavor to keep this
transaction confidential, please do not discuss it with anybody. I
really can't wait till the funds leave my bank because I have not been
able to sleep nor eat properly for the past days.

Your earliest response to this letter will be appreciated.

Regards.
Raymond Chiu.

Anti-fraud resources:

What can you do when you receive 419 spam