419 scam: "HSH Nordbank AG" <mrjuanhuag@gmail.com> Re: HSH Nordbank AG

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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:

An email address listed inside this email has been used in a known fraud before.
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.
The following phrases in this message should put you on alert:
- "with your full names" (a common phrase found in 419 scams)
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.
- mrjuanhuan@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "HSH Nordbank AG" <mrjuanhuag@gmail.com>
Reply-To: mrjuanhuan@gmail.com
Date: Wed, 7 Jul 2010 01:25:20 +0545 (NPT)
Subject: Re: HSH Nordbank AG

HSH Nordbank AG
Hong Kong BranchLevel 31,
Three Pacific Place 1 Queen's Road East,
Hong Kong.

Good Day To You,

I am Mr.Jun Huan of HSH Nordbank AG, Hong Kong. I have an obscured
business suggestion for you.In November, 2006, Ahmad Fahmi an Indonesian,a
contractor with the Iraqi Government and also a businessman, made a time
investment of US$24.5M (twenty four million five hundred thousand )as
secured growth funds for (60)sixty calendar months in my Branch.

This investment has matured and has been lying in our Bank reserve for the
past two years,and under the Hong Kong banking laws,any time Investment
unclaimed after three years will be turned over to the Hong Kong
Government purse. Upon maturity several notices were sent to him and no
response came from him. Early This year,it was later discovered that the
Ahmad Fahmiand his family were killed in a convoy attack in Musol, Iraqi
on 22th Aug, 2008 After further investigation it was also discovered that
Ahmad Fahmi did not declare any next of kin in his official papers
including the paper work of his Bank deposit.And he also confided in me
the last time he was in my Office that no one except me knew of his
deposit in my Bank.

Against this backdrop,I will like you as a foreigner to stand as the next
of kin to Ahmad Fahmi so that you will be able to receive this funds I
have contacted an Attorney that will prepare the necessary document that
will back you up as the next of kin to Ahmad Fahmi and also the rightful
beneficiary to the funds.

Please endeavour to observe utmost discretion in all matters concerning
this issue. What is required from you at this stage is for you to provide
me with
your Full names,Address, direct telephone and fax numbers, age so that the
Attorney can commence his job.Reply strictly if you are interested with
the
requested information via my personal email; mrjuanhuan@gmail.com to
enable the Attorney commence his job immediately.

Sincerely,

Mr.Jun Huan.
mrjuanhuan@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam