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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.

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

Fraud email example:

From: "Hang Seng Bank" <info@hangseng.com.hk>
Reply-To: chanpatrick09@hotmail.com
Date: Thu, 25 Jun 2009 00:54:22 +0300 (EEST)
Subject:




Hang Seng Bank Ltd,
Yau Tsim Mong Branch,
One Grand Tower G/F,
639 Nathan Road
Kowloon West, Hong Kong Island
www.hangseng.com.hk

Dear Mr/Mrs,

Let me start by introducing myself. I am Mr. Mr CHAN Kwok Wai Patrick
Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.
I will need you to assist me in executing this Business Project from Hong
Kong to your country. Twenty millions United State Dollars only in my
branch.

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. If
you are interested please send me your:

Full names:
Private phone number:
Current residential address:

Finally after that I shall provide you with more details of this
operation. And I will prefer you reach me on my private email address
below Email: chanpatrick09@hotmail.com

Kind Regards,
Mr CHAN Kwok Wai Patrick


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