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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:

• 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)
• 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.
  • patrickchan2007hk@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "patrick chan" <mrpchan67312@hotmail.com>
Reply-To: patrickchan2007hk@yahoo.com.hk
Date: Sun, 03 Jun 2007 09:20:42 -0500
Subject: PLEASE READ AND GET BACK TO ME

MR. PATRICK CHAN
HANG SENG BANK LTD.
83, Des Voeux Road,
Central HK,Hong Kong.
 
 
patrickchan2007hk@yahoo.com.hk

Good Day,

Let me start by introducing myself.i am Mr Patrick K.W Chan Executive 
Director and Chief Financial Officer of the Hang Seng Bank Ltd Hong
Kong.l have a secured business proposal for you.
 
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with
the  Iraqi forces and also business man 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
find out   that Col. Hosam Hassan along with his wife and the only daughter had
been killed  during the war in a bomb blast that hit their home.
 
After further investigation it was also discovered that our client
Col.Hosam   Hassan did not declare any next of kin in his official papers
including the  paper work of his bank deposit.
 
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.
 
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.
 
I will prefer you reach me on my private email address below And finally after that i shall provide you with more details of this transaction.
 

patrickchan2007hk@yahoo.com.hk

Your earliest response to this letter will be highly appreciated.
 

Kind Regards,
Mr.Patrick Chan.

 

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Anti-fraud resources:

• What can you do when you receive 419 spam