419 scam: "MONG HOI"<mr.monghoi@yahoo.es> Good Day

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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.
The following phrases in this message should put you on alert:
- "huge amount of money" (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 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.
- mr.monghoi@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: "MONG HOI" (may be fake)
Date: Fri, 4 Feb 2011 15:26:26 +0300
Subject: Good Day

>From Mong Hoi, Mutual Trust.
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.

Good Day,

I am Mr. Mong Hoi, Director of Operations of the Hang Seng Bank Ltd, Sai
Wan HoBranch, Hong Kong.I have an obscured business suggestion for you.I
am here-by seeking your service in helping me recieve a large amount of
money and in giving a clear research and feasibility studies on areas I
could invest on.
Your services will be paid for, and you will be a partner, if your
recommendation is accepted.

As a bank employee, I can not operate any personal investment till I am
retired and with the Anti-corruption Bill passed in Hong Kong; it is
risky for a fixed income earner to own any huge amount of money in Hong
Kong or any foreign country. It is then advisable to invest in any
foreign land secretly and patiently wait retirement.

For security purpose, due to telecom interception in Hong Kong, I shall
not accept or acknowledge any phone call. Only fax messages/emails would
be treated
in relation to this proposal but not without this code;[CODE NO: AM-001].
Should you be further interested, I would prefer you to reach me soon
and finally after that I shall provide you with more details of this
operation.

Contact me through this email for further confidential corespondence:
mr.monghoi@yahoo.es

Warm Regards
Mr. Mong Hoi

Anti-fraud resources:

What can you do when you receive 419 spam