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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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "please endeavor to " (a common phrase found in 419 scams)
  • "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)
  • "30% for you " (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)
  • "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.

Fraud email example:

From: "ming yanng" <mingyanng053@hotmail.com>
Reply-To: ming_hoi_yanng1949@yahoo.com
Date: Sun, 06 May 2007 16:05:45 -0600
Subject: FROM: MR.MING HOI YANG

FROM: MR.MING HOI YANG
HANG SENG BANK LTD.
DES VOEUX RD.BRANCH,CENTRAL HONG KONG
HONG KONG
TELEPHONE/FAX NUMBER: 852-301-58478



Dear Friend,

It is understandable that you might be a little bit apprehensive because you
do not know me but I have a lucrative business proposal of mutual interest
to share with you.

Let me start by introducing myself. I am Mr. Ming Hoi Yang operations
manager of the Hang Seng Bank Ltd, Des Voeux Road Branch,Central Hong
Kong.Hong Kong. I have an obscured business suggestion for you.

Before the U.S and Iraqi war our client Manal SaadAllah Matti who was with
the Iraqi forces and also business woman made a numbered fixed deposit for
24 calendar months, with a value of Four million three Hundred Thousand
United State Dollars (US$4,300,000.00) only in my branch. Upon maturity
several notice was sent to her, even during the war early last year. Again
after the war another notification was sent and still no response came from
her. We later find out that Manal SaadAllah Matti and her family had been
killed during the war in bomb blast that hit their home at Mukaradeeb where
her personal oil well was.

http://www.iraqmemorialwall.org/iraqicasualties.html

http://www.iraqbodycount.net/names.htm

After further investigation it was also discovered that Manal SaadAllah
Matti did not declare any next of kin in her official papers including the
paper work of her bank deposit. And she also confided in me the last time
she was at my office that no one except me knew of her deposit in my bank.
So, Four million three 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 six{6}
years the funds will revert to the ownership of the Hong Kong Government if
nobody applies to claim the funds. Against ther backdrop, my suggestion to
you is that I will like you as a foreigner to stand as the next of kin to
Manal SaadAllah Matti so that you will be able to receive her 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 Manal SaadAllah Matti,
all that is required from you is to provide me with your Full Names and
Address so that the attorney can commence her 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 letter of probate in your favor for
the movement of the funds to an account that will be provided by you. We are
going adopt a legalized method and the attorney will prepare all the
necessary documents in your favour.There is a reward for this project and it
is a task well worth undertaking.There is no risk involved at all in the
matter,I have evaluated the risks and the only risk I have here is for you
refusing to work with me and alerting my bank. I am the only one who knows
of this situation, good fortune has blessed you with a name that has planted
you into the center of relevance in my life.

Please endeavor to observe utmost discretion in all matters concerning ther
issue. Once the funds have been transferred to your nominated bank account
we shall share in the ratio of 70% for me, 30% for you but there can be
subjected to further negotiations. I send you this mail not without a
measure of fear as to what the consequences, but I know within me that
nothing ventured is nothing gained and that success and riches never come
easy or on a platter of gold. Please observe ther instruction religiously.

Should you be interested please complete and send me the following
information below:

1,Full names,

2,private phone number,

3,current residential address,


And finally after that I shall furnish you with more informations about the
operation.

Your earliest response to ther letter will be appreciated.

Kind Regards

Mr. Ming Hoi Yang.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam