419 scam: "Mr. Mong Hoi" <monghoi.office00@yahoo.com.hk> code:[CODE NO:AM-001]

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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.

Click here to report a problem with this page.

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

The following phrases in this message should put you on alert:
- "huge amount of money" (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)
- "monghoii2010@live.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mr. Mong Hoi" <monghoi.office00@yahoo.com.hk> (may be fake)
Date: Thu, 18 Mar 2010 5:33:11 -0000
Subject: code:[CODE NO:AM-001]

--
From Mong Hoi, Mutual Trust.
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.

Good Day,

I am Mr. Mong Hoi, Director of Operations of the Hang Seng Bank Ltd, Sai Wan
Ho Branch, Hong Kong.I have an obscured business suggestion for you.I am
here-by seeking your service in helping me recieve a large amount of money
and in giving a clear research and feasibility studies on areas I could
invest on.Your services will be paid for, and you will be a partner, if
your recommendation is accepted.As a bank employee, I can not operate any
personal investment till I am retired and with the Anti-corruption Bill
passed in Hong Kong; it is risky for a fixed income earner to own any huge
amount of money in Hong Kong or any foreign country.

It is then advisable to invest in any foreign land secretly and patiently
wait retirement.For security purpose, due to telecom interception in Hong
Kong, I shall not accept or acknowledge any phone call. Only fax
messages/emails would be treated in relation to this proposal but not
without this code:[CODE NO:AM-001]. Should you be further interested, I
would prefer you to reach me soon and finally after that I shall provide
you with more details of this
operation.

Contact me through this email for further confidential

corespondence email: monghoii2010@live.com

Warm Regards
Mr.Mong Hoi

________________________________________________
MENSAGEM ENVIADA USANDO FAMERP Mail 2.7.2

---------------------------------------------------------
Mensagem verificada pelo software de Anti-Virus McAfee.
FAMERP - STI

Anti-fraud resources:

What can you do when you receive 419 spam