419 scam: "Mr.Vincent Cheng Hoi Chuen" <mrviinn1cheng@yahoo.com.hk> Mr.Vincent Cheng Hoi Chuen

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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.
The following phrases in this message should put you on alert:
- "hundred thousand united state 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)
- "united state dollar" (this email uses bad English)
- "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.
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.
- mrrvin11cheng@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "Mr.Vincent Cheng Hoi Chuen" <mrviinn1cheng@yahoo.com.hk>
Reply-To: <mrrvin11cheng@yahoo.com.hk>
Date: Mon, 02 May 2011 17:40:42 +0100
Subject: Mr.Vincent Cheng Hoi Chuen

Good Day,

I am Mr.Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and
Shanghai Banking Corporation Limited.

Our clinet General Saber Mohammed saber, a businessman and also who was
with the Iraqi forces, made a fixed deposit, of Thirty million Five
Hundred Thousand United State Dollars only in my branch, a number of
notices was sent to him, before the war which began in 2003 and also
after the war but, no response came from him. We later found out that
General saber Mohammed saber was shot dead along with his son, Khalid
Amer also in the force as they left the family home for work in the
south of the city.

After more inquiry it was also discovered that the late General, did
not declare any next of kin in his official papers including the paper
work of his bank deposit. What bothers me most is according to the laws
of my country at the expiration of 6 years the funds will be reverted to
the ownership of the Hong Kong Government if nobody comes for the funds,
Against this scenery, I have all the information needed to claim these
funds and I want you to act as the beneficiary of the deposit, there is
no risk involved in this matter, as we are going to adopt a legitimate
method and the attorney will prepare all the necessary documents.

All I require is your honest co-operation and I guarantee that this
will be executed under a legitimate arrangement that will protect you
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 the claims will be made available
to you prior to your acceptance and as soon as I receive your return
mail Via my email address (mrrvin11cheng@yahoo.com.hk)
Best regards
Mr.Vincent Cheng

Anti-fraud resources:

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