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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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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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:
  • "i will like you 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)
  • ",000,000" (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 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.
  • info.ming_852yang@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: Ming Yang <mingyanghk27@hotmail.com>
Date: Mon, 10 Sep 2007 19:42:15 -0600
Subject: WRITE BACK



Hang Seng Bank Ltd,Taikoo Shing Branch,25 Taikoo Shing Road,Hong Kong.Email: info.ming_852yang@yahoo.com.hk

Good Day ,

Let me start by introducing myself. I am Mr. Ming Yang Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd Hong Kong. l have a secured business proposal for you.Before the U.S. and Iraqi war our client Col. Hosam Hassan who was withthe Iraqi forces and also business man made a numbered fixed depositfor 18 calendar months, with a value of Thirty Million United StateDollars ($30,000,000.00) only in my branch. Upon maturity severalnotices was sent to him, even during the war which began in 2002.

Again after the war another notification was sent and still no response came from him. We later find out that Col. Hosam Hassan along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.
After further investigation it was also discovered that our client Col.Hosam Hassan did not declare any next of kin in his official papers including the paper work of his bank deposit.

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. Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 60% for me, 40% for you. Should you be interested please send me your,

1,Full names,2,Private phone number,3,Current residential address.

l will like to know if you are willing to assist me before i can give you more information about this transaction. lf you are interested i will like you to reach me on my private email address below and finally after that I shall provide you with more details of this transaction.

Email: info.ming_852yang@yahoo.com.hk

Your earliest response to this mail will be highly appreciated.

My Esteemed Regards,

Mr. Ming Yang.

_________________________________________________________________
Kick back and relax with hot games and cool activities at the Messenger Café.
http://www.cafemessenger.com?ocid=TXT_TAGLM_SeptWLtagline

Anti-fraud resources:

• What can you do when you receive 419 spam