419 scam: "Mr Tan Wong" <info@hangsengbank.com.hk> Confidential Business Propsal

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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:
- ",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)
- "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.
- tan_wong4@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "Mr Tan Wong" <info@hangsengbank.com.hk>
Reply-To: tan.wong44@yahoo.com.hk
Date: Mon, 27 Sep 2010 16:24:54 +0300
Subject: Confidential Business Propsal

I am Tan Wong,Director of the Hang Seng Bank Ltd, hong kong. An iraqi man
made a fixed deposit of Twenty six millions Five Hundred Thousand United
State Dollar($26,500,000,00) and he died with his entire family leaving
behind no next of kin, am ready to share 60/40 with you if you choose to
stand as my deceased client next of kin.if you are interested please notify
to send to me this information via this mail (tan_wong4@yahoo.com.hk).

1. YOUR NAME:
2. YOUR RESIDENT ADDRESS:
3. YOUR OCCUPATION:
4. YOUR PHONE NUMBER:
5. DATE OF BIRTH:
6. COUNTRY OF RESIDENT:

Mind you your names and address will be used by my Attorney to prepare the
needed documents that will back you up as the sole beneficiary of my deceased
client funds. I wait to hear from you anyway, I have spoken my honest mind to
you this day.

Best Regards,

Mr.Tan Wong

Anti-fraud resources:

What can you do when you receive 419 spam