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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.

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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:
  • "please endeavor to " (a common phrase found in 419 scams)
  • "there is no risk involved" (almost true for the criminal - arrests of online criminals are rare)
• 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.
  • mr_pui@excite.com (email address has been used in a known fraud before)

Fraud email example:

From: "Cheung Pui" <mr_pui@sympatico.ca>
Reply-To: mr_pui@excite.com
Date: Thu, 09 Mar 2006 18:38:31 +0000
Subject: From Hang Seng Bank Ltd

MR CHEUNG PUI

Hang Seng Bank Ltd

Sai Wan Ho Branch

171 Shaukiwan Road

Hong Kong.

 

Good Day, Although, I do not know you in person, I have received your contact via, personal search while seeking a reliable but obscure individual to assist me in this pending transaction. It became necessary for me to seek your assistance as I Want you to Assist me in investing my share of the money in your Country. 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 million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notices was sent to him, even during the war early this year. 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 7 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 file 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 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. 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 (mr_pui@excite.com ) and finally after that I shall provide you with more details of this transaction. Your earliest response to this letter will be appreciated. Note that the sharing rate as soon as this transaction is concluded is 30% for you, 60% for me and the remaining 10% for any expenses we both incur in the process of this transaction, If this is okay by you, Contact me only via this my confidential email box.

 Kind Regards

 Mr. Cheung Pui

EMAIL:  ( mr_pui@excite.com )

Anti-fraud resources:

• What can you do when you receive 419 spam