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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: =?big5?q?YANG=20MING?= <mingyang002hk@yahoo.com.hk>
Date: Mon, 5 Jun 2006 23:34:11 -0700 (PDT)
Subject: TREAT AS URGENT


§Ú¦³·sªº¹q¶l¦a§}¡I§A²{¥i¹q¶lµ¹§Ú¡Gmingyang002hk@yahoo.com.hk

MR. MING YANG

HANG SENG BANK LTD.

83, Des Voeux Road.,

Central HK,

Hong Kong.


(mingyang011hk@yahoo.com.hk)



Goodday,


Let me start by introducing myself.I am Mr. Ming Yang 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


Gen. Aadel Akgaal Bastaan who was with the Iraqi forces and also businessman 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 which began in 2003. Again after the war another notification was sent and still no


response came from him. We later find out that the General along with his wife and only daughter


had been killed during the war in a bomb blast that hit their home.


After further investigation it was also discovered that Gen. Aadel Akgaal Bastaan 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 million 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 laws of my country at the expiration 4 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 Gen. Aadel Akgaal Bastaan 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 Gen. Aadel Akgaal Bastaan, 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 fill in for claims on your behalf and


secure the necessary approval and of probate in your favour for the move of the funds to an


account that will be provided by you.There is no risk involved at all in this 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. Once the funds have


been transferred to your nominated bank account we shall then share in the ratio of 65% for me,


35% for you.


Should you be interested please send me.


1. Your full name and address,

2. Your company name and address if any,.

3. Your private / official telephone and fax number.


And I will prefer you reach me on my private email address below:mingyang011hk@yahoo.com.hk and


finally after that I shall provide you with more details of this operation.


Your earliest response to this letter will be appreciated.


Kind Regards

Mr. Ming Yang

- YANG MING


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