419 scam: "Dr. Colin Wong Hee Huing" <cwhh.patronas@gmail.com> Letter of Inquiry (LOI).

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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:
- "million 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)
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.
- cwhh.patronas@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: "Dr. Colin Wong Hee Huing" <cwhh.patronas@gmail.com>
Reply-To: <cw2h.petronal@gmail.com>
Date: Thu, 22 Aug 2013 19:59:04 -0400
Subject: Letter of Inquiry (LOI).

Dear Esteemed Friend,
Hi. My name is Dr. Colin Wong Hee Huing, Vice-President, and Chief Safety Officer Technology & Engineering of Malaysia's National Oil & Gas Company (PETRONAS). Right now I am looking for someone to partner with who is a real honest person. I found you through Google-search and as you read this, I have an active investment collaboration offer where I need someone with your background who will handle multimillion dollars investment in your country.
If you are interested in working with me on this multimillion dollars investment collaboration and related future projects, please email me back as soon as possible for the details of the investment funds and procedures in sequence. Furthermore, I want every of my dealings with you to be carried out legally, genuinely and transparent.
I look forward to hearing from you.
Best regards,
Dr. Colin Wong Hee Huing
Vice President, Chief Safety Officer
Technology & Engineering
Email: cwhh.patronas@gmail.com
Private and Confidential

Anti-fraud resources:

What can you do when you receive 419 spam