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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr. Will Leung." (may be fake)
Reply-To: <mrwillleung@aim.com>
Date: Thu, 19 Nov 2009 10:36:35 +0100
Subject: Mutual Offer: Please Respond ASAP.


>From the Desk of:
Mr. Will Leung.
Executive Director/Head Personal Banking.
Hang Seng Bank Limited.
Hong Kong, Asia.
www.hangseng.com



Dear Sir,


I am Mr.W.Leung, the Executive Director and Head of Personal Banking of the Hong Kong and Shanghai Banking Corporation Limited.; I represent groups that collectively have a sensitive, confidential brief from Hong Kong and I am asking for your partnership in re- profiling funds.

What I require from you is your honest co-operation and I guarantee you that this will be executed under a legitimate arrangement that will protect you and my group from any breach of the law. Please accept my apologies, keep my confidence and disregard this email if you do not appreciate this proposition I have offered you.

All confirmable documents to back up these funds shall be made available to you, as soon as I receive your reply via :( mrwillleung@aim.com), I shall let you know what is required of you. I am counting on your anticipated co-operation for a successful and hitch free business transaction between us, which will be mutually beneficial, for a start oblige me this information:

1. Your Full name{s}:-
2. Current contact address:-
3. Your present Occupation:-
4. Your age:-
5. Contact phone numbers {Office and Mobile {cell}:
6. Your PRIVATE/CONFIDENTIAL e-mail address, if it is different.


Best regards,
Mr. Will Leung.
Executive Director/Head Personal Banking.
Hang Seng Bank Limited.
Hong Kong, Asia.
www.hangseng.com
Email: mrwillleung@aim.com

NOTE: PLEASE SEND YOUR REPLY TO US STRICTLY THROUGH THIS EMAIL ADDRESS FOR SECURITY/PRIVACY REASONS: mrwillleung@aim.com

Anti-fraud resources: