419 scam: "Mr. Peter Wong Tung" <accounting@tsuji-hi.com.cn> business project

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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:
- "please endeavor to " (a common phrase found in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- wngwpeter@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: "Mr. Peter Wong Tung" <accounting@tsuji-hi.com.cn>
Reply-To: <wngwpeter@aol.com>
Date: Thu, 12 Apr 2012 12:31:46 -0700
Subject: business project

FROM: Mr. Peter Wong Tung Shun
(Managing Director)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR.
Email: wngwpeter@aol.com

Attention:

It is understandable that you may have a bit uneasy, because
I do not know, but I have a lucrative business proposal for a mutual interest
to share with you. I got the link on the search for someone who meets
I propose a business relationship.

I am Mr. Peter Wong Tung Shun, executive director of Hang Seng Bank Ltd. have
obscured in a business proposal for you. I want to help me
implement a business project in Hong Kong in your country. This includes the
transfer a large sum of money. Everything about this transaction
should be made legally without a hitch. Please endeavor to comply with the maximum
discretion in all matters concerning this issue.

Once the funds have already been successfully transferred into your account, we
shall share the money must be approved by both.

I'd rather not worth it in my private e-mail address below
(wngwpeter@aol.com) and finally, after it was handed over to you
More information about this operation.

Please, do not care if you delete the e-mail, and do not hunt me
because I am putting my career and life, my family is at stake with this
business. Although nothing ventured nothing gained.Do send me the
the following information when you respond back to me.

Your full name:
Phone and Fax:
Country.

The earliest response to this letter will be evaluated.

Kind Regards,

Mr.Peter Wong Tung Shun.

Anti-fraud resources:

What can you do when you receive 419 spam