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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

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:
  • "to your nominated bank account" (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 next of kin scam.
• 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.
  • cguangyuan1@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "Chen Guangyuan" <chenguangyuan_9@msn.com>
Reply-To: cguangyuan2@yahoo.com.hk
Date: Sun, 15 Jan 2006 09:50:09 +0000
Subject: REVERT TO ME


FROM: MR.CHEN GUANGYUAN
Bank of China (Hongkong)
Eastern Commercial Centre,
393-407 Hennessy Road,
Wan Chai,
Hong Kong.

{cguangyuan1@yahoo.com.hk}

Dear friend,

It is understandable that you might be a little bit apprehensive because you
do not know me but I have a lucrative business proposal of mutual interest
to share with you.

Let me start by introducing myself. I am Mr. Chen Guangyuan operations
manager of the Bank of China (Hongkong), Eastern Commercial Centre,Wan Chai
Branch. I have a obscured business suggestion for you.

Before the U.S and Iraqi war our client Manal SaadAllah Matti who was with
the Iraqi forces and also business man made a numbered fixed deposit for 24
calendar months, with a value of Seventeen million three Hundred Thousand
United State Dollars (US$17,300,000.00) only in my branch. Upon maturity
several notice was sent to him, even during the war early last year. Again
after the war another notification was sent and still no response came from
him. We later find out that Manal SaadAllah Matti and his family had been
killed during the war in bomb blast that hit their home at Mukaradeeb where
his personal oil well was.

http://www.iraqmemorialwall.org/iraqicasualties.html

http://www.iraqbodycount.net/names.htm

After further investigation it was also discovered that Manal SaadAllah
Matti 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,
Seventeen million three 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 laws of my country at the expiration six{6}
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
Manal SaadAllah Matti so that you will be able to receive his funds.

MODALITIES:

I want you to know that I have had everything planned out so that we shall
come out successful. I have an attorney that will prepare the necessary
document that will back you up as the next of kin to Manal SaadAllah Matti,
all that is required from you is 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 movement of the funds to an account that will be provided by you. We are
going adopt a legalized method and the attorney will prepare all the
necessary documents in your favour.There is a reward for this project and it
is a task well worth undertaking.There is no risk involved at all in the
matter,I have evaluated the risks and the only risk I have here is for you
refusing to work with me and alerting my bank. I am the only one who knows
of this situation, good fortune has blessed you with a name that has planted
you into the center of relevance in my life.

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 but this can be
subjected to further negotiations. I send you this mail not without a
measure of fear as to what the consequences, but I know within me that
nothing ventured is nothing gained and that success and riches never come
easy or on a platter of gold. Please observe this instruction religiously.


Should you be interested please send me your,

1,Full names,
2,private phone number,
3,current residential address,

And I will prefer you reach me on my private email address below:
(cguangyuan1@yahoo.com.hk)

and finally after that I shall furnish you with more informations about this
operation.


Your earliest response to this letter will be appreciated.

Kind Regards
Mr.Chen Guangyuan

Anti-fraud resources:

• What can you do when you receive 419 spam