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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:

Fraud email example:

From: lian0001 <lian0001@o2.ie>
Reply-To: llianshing@yahoo.com.hk
Date: Sat, 07 Nov 2009 11:37:35 +0100
Subject: GREETINGS!



My name is Mr. Liang Shing, I work with the Hang Seng Bank. There is a sum of Two Million Five Hundred and Sixty Thousand United States Dollars ($2.560,000.00) in my bank Hang Seng Bank",Hong Kong.There were no beneficiaries stated concerning these funds which means no one would ever come to claim it.That is why I ask that we work together.

I do solicit for your assistance in effecting this transaction. I intend to
give 40% of the total funds as compensation for your assistance. I will notify you on the full transaction on receipt of your response if interested, and I shall send you the details and necessary procedures with which to make the transfer. I will prefer you reach me on my private email address(lianshing_private@yahoo.com.hk).

Should you be interested? Please send me your:

1. Full names
2. Private phone number
3. Current residential address

Kind Regards,

Mr. Liang Shing


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