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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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)
  • "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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • chouu_hkkh2@yahoo.com.tw (email address has been used in a known fraud before)
  • choumui203@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: =?big5?q?mui=20chou?= <chouu_hkkh2@yahoo.com.tw>
Reply-To: choumui203@yahoo.com.hk
Date: Fri, 19 May 2006 00:57:34 +0800 (CST)
Subject: RE:reply


§Ú¦³·sªº«H½c¤F!§A¥i¥H±H«Hµ¹§Ú¨ì: chouu_hkkh2@yahoo.com.tw

RE:reply



FROM:MR.CHOU MUI,


Hang Seng Bank Ltd.


choumui203@yahoo.com.hk



Let me start by introducing myself. I am Mr. Chou Mui,

Assistant Director of Operations of Hang Seng Bank Ltd,

Sai Wan Ho Branch,171 Shaukiwan Road Hong Kong.


Before the U.S and Iraqi war, our client Hamadi Hashem,

a business man,made a numbered fixed deposit of

(346,736,899.68 HKD) for 18 calendar months, in my branch

alone. This is valued to Forty Four million Five Hundred

Thousand United States Dollars. Upon maturity several

notice where sent to him, even during the war three years

ago(2003). After the war another notification was sent and

still no response came from him. We later found out that

Hamadi Hashem and his family had been killed during the

war in a bomb blast that hit his 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

Hamadi Hashem did not declare any next of kin in his

official papersincluding thepaper work of his bank deposit.

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,

Forty Four million Five Hundred Thousand United States

Dollars is still lying in my bank and no one will evercome

forward to claim it. What bothers me most is that according

to the laws of my country, at the expiration of four years

and six months the funds will revert to the ownership of

the Hong Kong Government, if nobody applies to claim it.

Against this backdrop, my suggestion is that you,as a

foreigner,should stand as the next of kin to Hamadi Hashem

so that we will be able to receive his funds. I, for one,

really need it to settle some pressing financial

obligations.


WHAT IS TO BE DONE:


I want you to know that I have everything planned out for

the successfull execution of this project. I have contacted

an attorney that will prepare the necessary document that

will back you up as the next of kin to Hamadi Hashem.All

that is required from you at this stage is to provide me

with your Full Names and Address, to enable the attorney

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 favour for

the move of the funds to an account that will be provided

by you.


There will be no risk involved if you agree to pull out

this money with me. We are going to adopt a legalized method

and the attorney will prepare all the necessary documents.

Please endeavour 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 and 30% for you. Should you be interested,

please send me your full names and current residential

address. On your show of interest I shall provide you with

more details on this operation. If we act fast we should be

through with this project in a few weeks. I will prefer you

to reach me on the email address below.


choumui203@yahoo.com.hk



Your earliest response to this letter will be appreciated.

Kind Regards.


Mr. Chou Mui.


choumui203@yahoo.com.hk





- mui chou

Anti-fraud resources:

• What can you do when you receive 419 spam