419 scam: "Mr.Richard Tang Yat Sun"<rtangsyt@gmail.com> REPLY ASAP

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

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

Fraud email example:

From: "Mr.Richard Tang Yat Sun" (may be fake)
Reply-To: <rtangsun@yahoo.com.hk>
Date: Fri, 2 Dec 2011 16:14:21 +0100
Subject: REPLY ASAP

Dear: Sir/Madam,

It's a great pressure to indicate this opportunity to you. l need your support to handle this transaction with me in a trust and confidential manner.
I believe you are a highly respected personality.

Considering the fact that I sourced your email from the international search database on the web during my discreet search for a foreign partner whom can
assist me in taking this business to it success, let me introduce myself to you.

Mr.Richard Tang Yat Sun,I work with the Hang Seng Bank Ltd -Hong Kong.I have a business suggestion for you. Please, do not think this is one of those scams.
I need your assistance to transfer fund from my Bank to your country, while the percentage is going to be 60%/40% after the conclusion.

I shall provide you with more information immediately i get a positive response from you.

Please contact me via Email: rtangsun@yahoo.com.hk

Kind Regards,
Mr. Richard Tang.

Anti-fraud resources:

What can you do when you receive 419 spam