419 scam: Tai Chan <mrtaichan002@gmail.com> Guilable Pat

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "dear friend" (a common phrase found in 419 scams)
- "million united states dollars" (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)
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
- "confidential business" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "very confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "observe utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "there is no risk involved" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
This email message is a next of kin scam.

Fraud email example:

From: Tai Chan <mrtaichan002@gmail.com>
Date: Tue, 28 Jun 2011 13:17:02 +0200
Subject: Guilable Pat

--
FROM: MR.TAI CHAN
BANK OF EAST ASIA.
SHOP NOS. 2-3,G/F, PRINCETON TOWER,
88 DES VOEUX ROAD WEST BRANCH
HONG KONG.

Dear Friend,

I am Mr.Tai Chan, Chief accountant and credit officer of the Bank of East
Asia, Hong Kong and I have an urgent and very confidential business
proposition for you that would be of immense benefit to both of us if
handled with extreme confidentiality. It's concerning Mrs Nina Wang, an
estate developer and the richest woman in Hong Kong,sometime in October 6th
2004 she made a (Fixed) Deposit for twelve calendar months, valued at
$16,000,000.000 (Sixteen Million United States Dollars only) in my branch, l
was her personal account supervisor and she kept her certificate of deposit
in our bank under my custody, but suddenly we got the news that Mrs Nina
Wang was dead of cancer on April 3rd, 2007 and since then no member of her
family has come forward to claim her funds till date, I had sent a routine
notification to her address but got no reply and after l made my research,i
discovered the funds was deposited by her without informing anyone of her
immediate family.

So in order to avert a negative development, i will like to seek for your
permission and assistance as a foreigner to stand as the next of kin and
beneficiary to Mrs. Nina Wang so that the fruits of this old woman's labour
will not be used for financing weapons of mass destruction if reverted back
to the government coffers. The money will be paid into your account after
all necessary documents and arrangement has been taken care of by me, here
in Hong Kong for us to share in the ratio of 60% for me and 30% for you,then
10% shall be set aside for any Expenses that might be Incurred in the course
of this transaction.

I wish to state categorically that there is no risk involved at all as all
the paperwork for this transaction shall be handled by my attorney and with
my position as the credit officer of the bank and Late Mrs Nina Wang's
personal accountant, l guarantee you the successful execution of this
transaction without any hitch now or thereafter.

If you are interested, please reply immediately so l can furnished you with
more information on how to preparing all necessary documents for the
transaction to go through without any further delay.

Upon your response, I shall provide you with more details that will help you
understand this transaction much more better and i would want you to observe
utmost confidentiality as we go about this transaction until all funds have
been successfully transferred and disbursed between us accordingly as
specified above,hopefully in about 7 working days,and be rest assured that
this transaction would be most profitable for both of us because I shall be
requiring your assistance to invest my share in a lucrative venture in your
country.

For more confirmation about Mrs Nina Wang, click the link below.

http://news.bbc.co.uk/2/hi/asia-pacific/6524861.stm
http://www.iht.com/articles/2007/04/04/news/obits.php

Awaiting your urgent reply.

Regards
Mr.Tai Chan.

Anti-fraud resources:

What can you do when you receive 419 spam