419 scam: "Gill Wanchai"<john@hkhangseng.cn> payment of $2,811,041.00 USD Via ATM CARD

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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:
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
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.
- dhlcourierexpng@aol.co.uk (Aol, United Kingdom; can be used from anywhere worldwide)

Fraud email example:

From: "Gill Wanchai" (may be fake)
Reply-To: <unofice113@superposta.com>
Date: Mon, 22 Apr 2013 12:20:14 -0500
Subject: payment of $2,811,041.00 USD Via ATM CARD

After several attempts to reach you on phone, I deemed it necessary and
urgent to contact you via your e-mail address and to notify you finally
about your outstanding compensation payment of $2,811,041.00 USD.

Please contact DHL COURIER DELIVERY with your name, resident
address and your direct telephone number for the delivery of your ATM CARD.

DHL COURIER DELIERY(DHL)

Contact Name: Abu Wilson
E-mail: dhlcourierexpng@aol.co.uk

PS: Take note that you will pay a shipping/handling fee of $155 USD for
your ATM CARD delivery by the courier service.

Thanks for your attention
Gill Wanchai
Program Manager
United Nations Human Settlement Programme.

Anti-fraud resources:

What can you do when you receive 419 spam