419 scam: "Tony Chan"<tonychan557@yahoo.com.hk> May the Stars Guide us In the Right Path!

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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.
The following phrases in this message should put you on alert:
- "huge sum 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)
- "million british pounds" (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)
- "00,000.00" (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)
- "tonychan101@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: "Tony Chan" (may be fake)
Reply-To: <tonychan101@LIVE.COM>
Date: Thu, 15 Jul 2010 05:24:33 -0700
Subject: May the Stars Guide us In the Right Path!

My name is Tony Chan Chun-chuen, friend and close confidant to Nina Wang Kung, Whopassed away on the 3rd of April 2007 . I will save your time by not boring you with all the details at this time, Which has already been disseminated by the international media during the Controversial dispute that erupted between her and her late husband's relatives concerning the huge estate he left behind. To save my time and yours I ask that you go to this link,
http://www.monstersandcritics.com/news/asiapacific/features/article_1294743.
php/Fortune_teller_heir_to_billions_faces_uncertain_future

As you will learn after going through the link above, all sorts of stories have been assumed concerning the huge sum of money she left behind. Some stories even say she left the bulk of her estate to me. But the truth is,Although I am the sole custodian of a huge sum of her estate, she left strict Instructions that I hand over the money to charity and also that under no Circumstance should I let any of her late husbands relatives and even her own relatives lay their hands on the money. Contrary to media
reports, she made Sure her immediate family is well catered for since she had no children of her Own,Before her death Nina Wang went ahead to dispatch the sum of Eight hundred and Twenty Million British Pounds (BP820,000,000.00) in cash with the assistance Of a foreign diplomat who now resides in Europe, but I will ensure to make her Wish comes through. Now the reason why I have contacted you is that there is also some other Funds in the tune of $26,000,000.00 with a private bank in Europe,and I
need Your assistance for me to transfer these funds in your name to your account for both of us.The reason for this is because , the Chinese Govt. will stop at nothing to get their hands on the money and I would rather it be stolen than let this happen. If you follow the news well I am sure you have heard of the judgment given by the courts in late January which declared that her entire estate be given to her family. I want you to know that this judgment was influenced by the Chinese govt., but I have already
asked my lawyer to start working on an appeal, because I will not stand by and watch while Nina Wang's dieing wishes are trampled upon.
I will agree to share with you in a negotiable percentage as far as You agree to take part in this mutually benefiting opportunity. Please I count on your absolute confidentiality, transparency and trust while Looking forward to your prompt response this my plea for help. Please respond through my private email address as follows:
tonychan101@LIVE.COM

Thanks & May the Stars Guide us In the Right Path, I remain yours
sincerely,

Tony Chan Chun-chuen

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