419 scam: "Mr.Pedro Lang" <thomas@mail.tsanglin.com.tw> Hello

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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:
- "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "telegraphic transfer section" (a common phrase found in 419 scams)
- "pedro-lang@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.Pedro Lang" <thomas@mail.tsanglin.com.tw>
Reply-To: pedro-lang@live.com
Date: Tue, 12 Jul 2011 19:58:16 +0800
Subject: Hello

INTERNATIONAL TELEGRAPHIC TRANSFER SECTION
FOR AGRICULTURAL BANK OF CHINA (ABC)CHINA.
AGRIC ADMINISTRATIVE BUILDING,XIANG LU ROAD,GUANGDONG
OUR REF:CH/12/TL/345
YOUR REF: BA441123

Hello,
Please Do accept my sincere apologies if my mail does not meet your personal
ethic.By introduction, I am DR PEDRO LANG a Fund Manager with AGRICULTURAL
BANK OF CHINA (A.B.C) and I handle all our Investor's capital Project Funds
which enables me to divert 1.2 Percent Investors Excess Return Capital Funds
to our Magellan Trust Funds Account I would love to build up a solid
foundation with you in time coming if you can be able to help me in this
business proposal. Listen, the total sum of £9.7 Million
GBP Pounds (Nine million seven hundred thousand GBP Pounds) I Hoped that you
will not betray this trust and confident that I am about to repose on you for
the mutual benefit of our both families. I need your urgent help assistance
in transferring this above mentioned sum into your bank account or you come
here in this bank for cash paying into your hands.I don't want the money to
go into our Bank treasury as an abandoned fund. Since our
bank could not locate any of his nearest person to inherit this money. So
this is the reason why I contacted you, so that with me giving you all his
information we can release the money to you as the nearest person to the
deceased customer. Please I would like you to keep this proposal as a top
secret and delete if you are not interested. Upon receipt of your reply, I
will send you full detail on how the business/transfer will be executed.

E-mail me for more details
pedro-lang@live.com
Yours sincerely,
DR PEDRO LANG
DIRECTOR, REMITTANCE SECTION
AGRICULTURAL BANK OF CHINA, GUANGZHOU BRANCH,
http://www.abchina.com

Anti-fraud resources:

What can you do when you receive 419 spam