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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:
  • "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)
  • "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.
• 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.
  • chanpkw_hk@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "patrick chan" <pkw_chan_07@hotmail.com>
Reply-To: chanpkw_hk@yahoo.com
Date: Mon, 07 May 2007 16:53:10 -0500
Subject: CONTACT ME

Mr. Patrick K. W. Chan.
(chanpkw_hk@yahoo.com.hk )

Dear Friend,

Let me start by introducing myself.I am Mr.Partrick K.W. Chan director of
operations of the Hang Seng Bank Ltd.I have a secured business suggestion
for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the
Iraqi forces and also businessman made a numbered fixed deposit for 18
calendar months, with a value of Thirty million United State
Dollars($30,000,000.00) 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
found out that Col. Hosam Hassan 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 client Col. Hosam
Hassan 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 offi ce that no one except me knew of his deposit in my bank. So,
Thirty million United State Dollars($30,000,000.00) 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 5 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 Col.Hosam Hassan so that you will
be able to receive his funds.

WHAT IS TO BE DONE:

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 Col. Hosam Hassan, 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 to 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 60% for me, 40% for you.

Should you be interested please send me your;

1,Full names,
2,private phone number,
3,current residential address,

And I will prefer you reach me on my private email address below:

(chanpkw_hk@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. Patrick K. W. Chan.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam