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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.

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.
• The following phrases in this message should put you on alert:
  • "please endeavor to " (a common phrase found in 419 scams)
  • "to your nominated bank account" (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)
  • "there is no risk involved" (almost true for the criminal - 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.
  • patchan_hkhk02@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "pat chan" <chankw014@hotmail.com>
Reply-To: patchan_hkhk02@yahoo.com.hk
Date: Tue, 27 Feb 2007 16:06:10 +0000
Subject: FROM: Mr Patrick Chan



FROM: Mr Patrick Chan

Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.

(patchan_hkhk02@yahoo.com.hk)


Good Day,

Let me start by introducing myself.I am Mr Patrick K W Chan director of
operations of the Hang Seng Bank Ltd.
I have an obscured business suggestion for you. Before the U.S and Iraqiwar
our client Col. Hosam Hassan who was with the Iraqi forces and also
businessman made a numbered fixed deposit for 18 calendar months,with a
value of Twenty Four millions Five Hundred Thousand United State
Dollars only in my branch.
Upon maturity several notices was sent to him, even during the war which
began in 2003.
Again after the war another notification was sent and still no response came
from him.
We later find out that the Col along with his wife and only daughter had
been killed during the war in a bomb blast that hit their home.
You can read more about the bombings on visiting these sites below:

1.http://www.ccmep.org/usbombingwatch/2003.htm#3/19/03
2.http://civilians.info/iraq/deaths_data.php

After further investigation it was also discovered that Col. Hosam Hassan
did not declare any next of kin in his official papers including the paper
work of his bank deposit. And he also confided in me the last time he was at
my office that no one except me knew of his deposit in
my bank. So,Twenty Four million Five Hundred Thousand United State Dollars
is still
lying in my bank and no one will ever come forward to claim it.
What bothers me most is that according to the laws of my country at the
expiration 5 years the funds will revert to the ownership of the Hong Kong
Government if nobody applies to claim the funds. Against this backdrop, my
suggestion to you is that I will like you as a foreigner
to stand as the next of kin to Col. Hosam Hassan so that you will be able
to receive his funds.

MODALITIES:


i want you to know that I have had everything planned out so that we shall
come outsuccessful.
I have an attorney that will prepare the necessary document that will back
you up as the next of kin to Col. Hosam Hassan, all that is required from
you at this stage is for you to provide me with your Full Names and Address
so that the attorney can commence his job. After you
have been made the next of kin,the attorney will also file in for claims on
your behalf and secure the necessary approval and of probate in your favour
for the move of the funds to an account that will be provided by you.There
is no risk involved at all in this matter,
as we are going to adopt a legalized method and the attorney will prepare
all the necessary documents. Please endeavor to observe utmost discretion in
all matters concerning this issue. Once the funds have been transferred to
your nominated bank account we shall then share in
the ratio of 70% for me, 30% for you.

Should you be interested please send me your,

1,Full names,
2,private phone number,
3,current residential address,

And I will prefer you reach me on my private email address below:
and finally after that I shall provide you with more details of this
operation.

Email: (patchan_hkhk02@yahoo.com.hk)

Your earliest response to this letter will be appreciated.


Kind Regards,
Mr Patrick Chan.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam