419 scam: Peter Wong Tung <peter.wongt@yahoo.com.my> Business Relationship

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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:
- "dear friend" (a common phrase found in 419 scams)
- "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)
- "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)
- "peterwongtung@outlook.com" (this email address has been used in a known scam)
This email message is a next of kin scam.

Fraud email example:

From: Peter Wong Tung <peter.wongt@yahoo.com.my>
Reply-To: peterwongtung@yahoo.com.my
Date: Thu, 20 Aug 2015 00:16:59 +0800
Subject: Business Relationship

Dear Friend,

Seasonal greetings to you. I am Peter Wong Tung. S, staff member and
Independent Director HSBC Bank Malaysia.

I am sending you this brief mail to seek your interest and honest
partnership on a confidential business transaction which I will like to
introduce you into that will be of our mutual benefit. (US$19,300,000.00)
Nineteen Millions Three Hundred Thousand USD.

The above amount was left behind by a deceased client of HSBC Bank who
shares the same last names as yours. He died of heart attack after
receiving the tragic news that his wife and three children were killed in
the 2004 Tsunami in Sumatra, Indonesia. More than ten years on, no member
of his family has come forward to claim his deposit. I decided to contact
you since you bother share the same last name and i can present you as the
relative next of kin to his account at HSBC.

All confirm-able documents to back up the claims will be made available to
you prior to your acceptance and as soon as I receive your return mail via
my private email address, I will let you know what is required and furnish
with your further information.

Sincerely Yours
Peter Wong Tung
Email: peterwongtung@outlook.com

Anti-fraud resources:

What can you do when you receive 419 spam