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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Fraud email example:

From: "yuen waikeung" <waikeung_77@hotmail.com>
Reply-To: yuen44waikeung@i12.com
Date: Mon, 14 Nov 2005 06:59:20 +0000
Subject: QUICK REPLY NEEDED





Dear sir/madam,

I am Mr. Yuen Wai keung, the bill and exchange manager of a bank in HongKong
and I am contacting you on a business transfer of a huge sum of money from a
deceased account.

Though I know that a transaction of this magnitude will make any one
apprehensive and worried, but I am assuring you that all will be well at the
end of the day. We decided to contact you due to the urgency of this
transaction.

PROPOSITION;

I discovered an abandoned sum of US$10,500,000.00 (Ten million five hundred
thousand united states dollars) in an account that belongs to one of our
foreign customers who died along with his entire family. Since his death,
none of his next-of-kin or relations has come forward to lay claims for this
money as the heir. We cannot release the fund from his account unless
someone applies for claim as the next-of-kin to the deceased as indicated in
our banking guidelines. Upon this discovery, I now seek your permission to
have you stand as a next of kin to the deceased as all documentations will
be carefully worked out by us for the funds (US$10,500,000.00) to be
released in your favour as the beneficiary's next of kin. It may interest
you to know that we have secured from the probate an order of mandamus to
locate any of deceased beneficiaries.

Please acknowledge receipt of this message in acceptance of our mutual
business endeavour by furnishing me with the following;

1. Beneficiary name and address

2. Direct Telephone and fax numbers

These requirements will enable us file letter of claim to the appropriate
departments for necessary approvals in your favour before the transfer can
be made. I shall be compensating you with a One million five hundred
thaousand dollars on final conclusion of this project, while the rest shall
be for us. Your share stays while the rest shall be for us for investment
purposes.

If this proposal is acceptable by you, do not take undue advantage of the
trust I have bestowed in you.
I await your response

Regards,
Mr.Yuen Wai keung
WING HANG BANK LTD
253-259 Castle Peak Road,
Cheung Sha Wan,
Kowloon,Hong Kong.

Anti-fraud resources:

• What can you do when you receive 419 spam