419 scam: "Mr. Wang Hongzhang"<wzwangzhang45@yahoo.com> GREETINGS FROM HONG KONG.smtp.cablene.come engineerŒë¸"

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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)
- ",500,000" (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)
- "00,000.00" (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)
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.
- wzwangzhang@aol.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Wang Hongzhang" (may be fake)
Reply-To: <wzwangzhang@aol.com>
Date: Sun, 27 Jun 2010 05:38:32 +0200
Subject: GREETINGS FROM HONG KONG.smtp.cablene.com

Good day,

I am Mr. Wang HongZhang, Chief Disciplinary Officer, People's Bank of China (PBC). I got your email contact via the internet (Google search) and decided to contact you. I have an interesting/profitable business proposal of US$24.5million and this will be of immense benefit to both of us if only you are interested. Before the U.S and Iraqi war, a client of Bank of China, Mr. Khazeal Hamood Hasaab a Merchant, made a numbered fixed deposit valued at $24,500,000.00 (Twenty Four million Five Hundred Thousand United State Dollars), for 18 calendar months, at Bank of China, Tower Branch, 1 Garden Road Hong Kong. Upon maturity several notices were sent to him, even during the war which began in 2003. Again, after the war another notification was sent, but still no response came from him. It was later found out that Mr Khazeal Hamood Hasaab, his wife and two sons had been killed during the war (Basra).
After further investigation, it was also discovered that Mr Khazeal did not declare any next of kin in his official papers, including the paperwork of his bank deposit. He also confided, in the Chief Risk Officer, Bank of China (BOCHK), that no one knew of his deposit in the bank. According to the laws of my country, at the expiration of 6years such funds are reverted to the Peoples Bank of China (PBC), where it will be deposited in the reserve of the Government, if nobody applies to claim it. Due to the fact that the fund has been in the bank for more than five years, provisions are being made for it to be reverted to my Bank (PBC). When the case was presented at my desk, I contacted the risk officer (BOCHK), who is a good friend of mine and gathered all the information that I have presented to you. Against this backdrop, I will like you, as a foreigner, to stand as next of kin to Khazeal Hamood Hasaab, so that we can receive his funds.
I will like to know if you will be interested in this project please. I will make more details available to you on receipt of a positive response from you.
My official lines and email address are not secure as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy, do contact me only at my private email address: wzwangzhang@aol.com

Kind Regards,

Mr. Wang Hongzhang.

Anti-fraud resources:

What can you do when you receive 419 spam