419 scam: "Mr. Peter Wong Tung Shun"<pchan1954@yahoo.cn> Salutio subject)presentative needed!!!!!!!!!!ineerŒë¸"

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mr. Peter Wong Tung Shun" (may be fake)
Reply-To: <peterwong.shun@yahoo.com.hk>
Date: Sun, 20 Jun 2010 04:15:52 -0700
Subject: Saluti

Saluti

Io sono Mr. Peter Wong Shun Tung, io lavoro con Hang Seng BANK, HONG KONG.and ho una proposta commerciale per voi. Il nostro cliente, pervenuta in ritardo di un importo fisso deposito di US $ 20.500.000m ma non dichiarare alcun parente più prossimo in una delle sue opere di carta, ti voglio come uno straniero di presentarsi come il beneficiario di tale fondi da trasferire fuori dalla mia banca su un conto offshore con il vostro aiuto, se vuole. Dopo il trasferimento di successo, ci sono parti nel rapporto di 30% per voi e 70% per me.

Tutto quello che ho bisogno da voi è la vostra disponibilità, serietà e dedizione, se interessati vi manderò i dettagli della transazione completa al ricevimento della vostra risposta.

Potete contattarmi alla mia email privata: (peterwong.shun @ yahoo.com.hk) ed inviare le seguenti informazioni a scopo di documentazione.

(1) Full Names (2) Indirizzo attuale Residenziale (3) numero di telefono privato,

Non vedo l'ora di sentire da voi

Cordiali Saluti
Peter Mr. Wong Shun Tung
Patrick Chan

Anti-fraud resources:

What can you do when you receive 419 spam