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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.

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Some comments about the following email:

Fraud email example:

From: YUEN WAI KEUNG <mr_4waikeung@yahoo.com>
Reply-To: heebum@spray.se
Date: Thu, 23 Mar 2006 22:16:06 -0800 (PST)
Subject: QUICK REPLY NEEDED


I have a new email address!You can now email me at: mr_4waikeung@yahoo.com

Dear sir/madam,


I am Mr. Yuen Wai keung, the bill and exchange manager of a bank in HongKong and I am contacting you on a business transfer of a huge sum of money from a deceased account.


Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. We decided to contact you due to the urgency of this transaction.


PROPOSITION;


I discovered an abandoned sum of US$10,500,000.00 (Ten million five hundred thousand united states dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims for this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by us for the funds (US$10,500,000.00) to be released in your favour as the beneficiary's next of kin. It may interest you to know that we have secured from the probate an order of mandamus to locate any of deceased beneficiaries.


Please acknowledge receipt of this message in acceptance of our mutual

business endeavour by furnishing me with the following;


1. Beneficiary name and address


2. Direct Telephone and fax numbers


These requirements will enable us file letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with a One million five hundred thaousand dollars on final conclusion of this project, while the rest shall be for us. Your share stays while the rest shall be for us for investment purposes.


If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you.

I await your response


Regards,

Mr.Yuen Wai keung

WING HANG BANK LTD

253-259 Castle Peak Road,

Cheung Sha Wan,

Kowloon,Hong Kong.



- YUEN WAI KEUNG


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