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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:
  • "hundred thousand united states dollars" (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)
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• 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.
  • edyau48@yahoo.co.uk (email address has been used in a known fraud before)
  • mredyau1946@ny.com (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?edward=20yau?= <edyau48@yahoo.co.uk>
Reply-To: edyau1946@ny.com
Date: Tue, 14 Mar 2006 13:31:07 +0000 (GMT)
Subject: INTRODUCTION LETTER :Mr EDWARD YAU


I have a new email address!You can now email me at: edyau48@yahoo.co.uk

INTRODUCTION LETTER :Mr EDWARD YAU

SHANGHAI COMMERCIAL BANK LIMITED

EMAIL:mredyau1946@ny.com


PLEASE REPLY ON TO THIS EMAIL ADDRESS:mredyau1946@ny.com

I would not have used this medium (Internet) I choose to reach you

through it because it is the fastest,surest and most secured medium of

communication .However,this correspondence is unofficial and

private,and it should be treated as such. I also guarantee you that

this transaction is hitch free from all what you may think of.

I am Mr EDWARD YAU of SHANGHAI COMMERCIAL BANK LIMITED I am contacting you based on Trust and confidentiality that will be

attached to this transaction.

The Management and the Legal department of our BANK (SHANGHAI

COMMERCIAL BANK LIMITED ) in a recent meeting, Recommended that

the account of WAI-CHING CHUNG, who was one of my branch depositor,

should be declared Dormant,confisticated and the depositor's fund sent

to the Bank Treasury according to UK Banking and financial law. he

died in world trade centre as a victims of the september

11,2001.Incident that befall the united state of america,the bank has

made series of efforts to contact any of the relatives to claim This

money but without sucess, you can confirm

through this site:


http://www.september11victims.com/september11Victims/victims_list.htm



Mr WAI-CHING CHUNG is an account holder in my branch, he owns a dollar

account with the sum of US$58.2M (Fifty Eight Million, two Hundred

Thousand United States Dollars Only) deposited in a Secret account

with with my branch .In fact, since his death, no next of kin of the

Dollar account holder(the brother) nor any relative of him has show

up for the claim this because he has the account as a secret account

thus he left all the documents for the deposit with me.

This is where I am interested and where I want you to come in. I

want you to come in as the relation of the deceased, I will give

you the relevant documents and contacts to file the application and

then effect the approvals for the transfer of the money, I will be the

one to provide the vital documents for the claims of the money and

then advise you exactly how we should handle it.Please include your

telephone/fax number/ Home Address when replying this mail and I will

give you more information as soon as you indicate your willingness

to assist in this transaction.

We will use our positions to get all internal documentations to

back up the claims.Do not be bothered that you are not related in any

way to him as I am in position to afix your name as the next of kin.


The whole Procedures will last only 7 working days to get the fund

retrieved successfully Without trace even in future.

After the transfer of the money we shall share the

money 60-40.that is I will have 60% while you will have 40%

PLEASE REPLY ONLY ON MY PERSONAL EMAIL ADDRESS AS

FOLLOWS:mredyau1946@ny.com


Yours truly,

Mr. EDWARD YAU

SHANGHAI COMMERCIAL BANK LIMITED

PLEASE REPLY ON TO THIS EMAIL ADDRESS:mredyau1946@ny.com

- edward yau

Anti-fraud resources:

• What can you do when you receive 419 spam