419 scam: "Mr. Tan Wong" <info@mail.com.hk> Business proposal

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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:

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.
- info_tanwong@yahoo.com (Yahoo; can be used from anywhere worldwide)

Fraud email example:

From: "Mr. Tan Wong" <info@mail.com.hk>
Reply-To: info_tanwong@yahoo.com
Date: Sat, 28 Apr 2012 02:27:18 +0400 (Arabian Standard Time)
Subject: Business proposal

I am Tan Wong,Director of the Hang Seng
Bank Ltd, hong kong. An iraqi man
made a fixed deposit of Twenty four millions
Five Hundred Thousand United
State Dollar $24,500,000,00 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 info_tanwong@yahoo.com
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