419 scam: "Tang Jim"<tanggjim@hotmail.my> DEAR FRIEND!

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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.

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Some comments by the Scam-O-Matic about the following email:

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:
- "dear friend" (a common phrase found in 419 scams)
- "tanggjim@live.com.my" (this email address has been used in a known scam)
This email message is a next of kin scam.

Fraud email example:

From: "Tang Jim" (may be fake)
Reply-To: <tanggjim@live.com.my>
Date: Tue, 3 Jan 2012 19:37:50 +0800
Subject: DEAR FRIEND!

Dear Friend

My name is MR Tang Jim, I am a Singaporean and a seasoned Banker with Malaysia HSBC BANK (Malaysia office)I am as well an account officer to a deceased customer of our bank by the name of Edward Khan.We lost this customer in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia http://ascindia.org/lib/20041226-sumatra.htm and his account of $19.761.000 (Nineteen million,seven hundred and sixty one thousand US dollars) with us has been unclaimed due to unavailability of next of kin/relatives to claim his estate.

My late customer was awarded two different contracts with Shell Development Company here before his untimely demise on 26th December 2004.

In accordance with the escheat laws in Malaysia as a Kingdom, the board of directors of the bank met a fortnight ago and resolved to turn the estate of the deceased over to Government having waited for too long without the deceased relatives/next of kin coming forward to claim his property and if this is done, invariably, the funds will end up to become Government property and it is as a result of this that I am moved to contact you considering the fact that you share almost the same name with the deceased.

In view of this, I am seeking your cooperation and understanding to stand as the deceased next of kin to enable us claim the inheritance before the period given by the bank elapses. If you are interested and in agreement with me, get back to me quickly and I will send to you all our bank contacts and the information you may need to proceed without coming to Malaysia.I am assured that is a risk free project and the proceedings will be shared 50% each once the fund is deposited into your account anywhere in the world.

If this business proposition offends your moral values,do accept my apology.Please contact me on tanggjim@live.com.my with your information including your telephone number for easy communication and oral discussion. I await your prompt response.

Best Regards.

Mr. Tang Jim

Anti-fraud resources:

What can you do when you receive 419 spam