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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "million 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)
  • ",000,000" (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)
  • "your urgent reply" (scammers rush victims so they don't have time to think properly)
  • "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
  • "observe utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
• 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.
  • mrhong.wong@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: Info <info@itcgacqua.it>
Reply-To: mrhong.wong@yahoo.com.hk
Date: Sat, 02 Aug 2008 08:28:02 +0200
Subject: I AWAIT YOUR RESPONSE!!!


MANAGING DIRECTOR
DAH SING BANK LTD
36TH FLOOR DAH SING BANK
FINANCIAL CENTRE LTD.
108 GLOUCESTER ROAD,
HONG KONG


Dear Friend,


I am Mr. Hon-Hing Wong , Managing Director Dah Sing Bank Ltd,
Hong Kong. I am contacting you with respect to a portfolio
amounting to $35,520,000 USD (Thirty Five Million, Five Hundred
and Twenty Thousand United States Dollar) deposited by a German
Merchant named Mr. Mathew Schneider. On the 18th of October
2002 Mr. Mathew Schneider deposited $12,000,000 USD
(Twelve Million United States Dollars) under our portfolio
management department for four years and the deposit matured
on the 18th of October 2006 with over 196% growth which
amounted to a total of $35,520,000 USD (Thirty Five Million,
Five Hundred and Twenty Thousand United States Dollar).



Mr. Mathew Schneider, has since passed away without stating his
next of kin because he deposited the funds in our establishment
at a point he was finalizing divorcing his wife and had no kids
coupled with the fact that he was an orphan, this funds has
since mature and the roll-over on the funds has also expired.
This sum of $35,520,000 USD (ThirtyFive Million, Five Hundred
and Twenty Thousand United States Dollar) is still in my
possession in my Bank lifeless and unnoticed because there will
never be a claim on the funds and allmaterial and immaterial
documents and certificates relating to the funds is also in my
possession.According to the Hong Kong Law regulating cases of
this nature which is also typical to otherAsian countries, at
the expiration of 5 (five) years, such funds will revert to the
ownership ofthe Government for financing military operations,
such as purchasing of arms and ammunitionsfor the military.
In order to avert this negative development, I will like to
seek for your permission as a foreigner to stand as the next of kin to

Mr. Mathew Schneider so that the fruits of this old man's labor
will not be use for financing weapons which will further enhance
the courses of war in the world in general. The money will be
paid into your account for us to share in the ratio of 60% for
me and 35% for you and the balance of 5% for will be responsible
for the major /trivial expenses incurred in the course of the
transaction. There is no risk at all as all the paperwork for
this project will be done by my attorney and with my position
as the credit officer guaranteesthe successful execution of this
project. If you are interested, please reply immediately. Upon
your response, I shall then provide you with further information's
and modalities that willhelp you understand the transaction. You
should observe utmost confidentiality, and rest assured that this
project would be most profitable for both parties because I shall
require yourassistance to invest my share in your country.


Awaiting your urgent reply.

Email:mrhong.wong@yahoo.com.hk


Thanks and regards.


Mr. Hon-Hing Wong

Anti-fraud resources:

• What can you do when you receive 419 spam