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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:

Fraud email example:

From: "Cheung Pui" <cheungpui660@msn.com>
Reply-To: cheungpui_hk88@yahoo.com.hk
Date: Wed, 11 Jan 2006 10:22:55 +0000
Subject: FROM: CHEUNG PUI,DEAR FRIEND GET BACK TO ME.

FROM: CHEUNG PUI

cheungpui_hk88@yahoo.com.hk

Dear Friend,

Let me start by introducing myself. I am Mr. Cheung Pui director of

operations of the Hang Seng Bank Ltd. I have an obscured business

suggestion for you.

Before the U.S and Iraqi war our client Major Fadi Basem who was with

the Iraqi forces and also business man made a numbered fixed deposit

for 18 calendar months, with a value of Twenty Four millions Five

Hundred Thousand United State Dollars only in my branch.

Upon maturity several notice was sent to him, even during the war and

again after the war another notification was sent and still no

response came from him. We later find out that the Major and his family

had been killed during the war in bomb blast that hit their home.

After further investigation it was also discovered that Major Fadi

Basem did not declare any next of kin in his official papers including

the paper work of his bank deposit. And he also confided in me the last

time he was at my office that no one except me knew of his deposit in

my bank. So, Twenty Four millions Five Hundred Thousand United State

Dollars is still lying in my bank and no one will ever come forward to

claim it. What bothers me most is that according to the to the laws of

my country at the expiration 4 years the funds will revert to the

ownership of the Hong Kong Government if nobody applies to claim the

funds.

Against this backdrop, my suggestion to you is that I will like you as

a foreigner to stand as the next of kin to Major Fadi Basem so that

you will be able to receive his funds.

WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we

shall come out successful. I have contacted an attorney that will

prepare the necessary document that will back you up as the next of kin

to Major Fadi Basem , all that is required from you at this stage is

for you to provide me with your Full Names and Address so that the

attorney can commence his job. After you have been made the next of

kin, the attorney will also fill in for claims on your behalf and

secure the

necessary approval and letter of probate in your favor for the move of

the funds to an account that will be provided by you.

There is no risk involved at all in the matter as we are going to adopt

a legalized method and the attorney will prepare all the necessary

documents. Please endeavor to observe utmost discretion in all matters

concerning this issue.

Once the funds have been transferred to your nominated bank account we

shall share in the ratio of 70% for me, 30% for you . Should you be

interested please send me your full names and current residential

address and I will prefers you to reach me on the email address below

(cheungpui_hk88@yahoo.com.hk)

and finally after that i shall provide you with more details of this

operation.Your earliest response to this letter will be appreciated.

Kind Regards,

Cheung Pui


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