419 scam: Kelvin Tan <kelvintan@eabh.com> GOOD DAY..

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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:
- "await your urgent response" (scammers rush victims so they don't have time to think properly)
This email message is a next of kin scam.

Fraud email example:

From: Kelvin Tan <kelvintan@eabh.com>
Reply-To: <kelvin1978_tan@hotmail.com>
Date: Wed, 18 Feb 2015 14:34:01 +0000
Subject: GOOD DAY..

--
I am Kelvin Tan from Bank of East Asia Hong Kong. Before the U.S and
Iraqi war our client Mr.Fayez A Mohammed a business merchant made a
fixed deposit of USD26.5 Million for 2Yrs where i was the only one that
knew about his deposits. Upon maturity during the war in 2003,Fayez,his
wife and only daughter died in a bomb blast that hits His
Resident.Investigations showed that he didn't declare any next of
kin.As a foreigner,I want you to stand as the next of kin to claim the
fund for us because soon the fund will be claimed by my government if
no one comes for it.This is the laws of my country that if there is a
matured fund for 10 years and 10 months, and no body comes for it the
fund will be reverted to the account of the government of my country.
Instead of this fund to return to my government purse,lets work
together to get it.The fund is in my bank and i am the Manager so, when
my lawyer applies for the fund to be released to you,it would be
approved. I have already paid my Attorney to make everything very legal
and for the transfer of the fund to legally go through all
international banking laws. Please do get back showing interest if you
can handle this transaction with me.

Upon your response i would provide you with more details and documents
to proceed quickly.

I await your urgent response.

Regards,
Kelvin Tan.
+852 8191 2175

Anti-fraud resources:

What can you do when you receive 419 spam