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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: "Mr. Liu Jinbao" (may be fake)
Reply-To: <jimbaoliu@yahoo.com.hk>
Date: Mon, 15 Jun 2009 13:21:22 +0200
Subject: Dearest Friend

Dearest Friend,

It is understandable that you might be a little bit apprehensive because you do not know me, Please forgive this unusual manner to contact you, but this particular letter/email is of exceptional and very private nature, as by virtue of my vantage position in Bank of China Hong Kong i have a lucrative business proposal of mutual interest to share with you. There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you, TRUSTING that you will give this proposal a positive consideration.

May almighty God be with you. I got your contact through my search in the internet of your country housing registration chamber and Please, keep this proposal to yourself alone. I am from Hong Kong. I speak Chinese, Cantonese and English languages. I have a special Language Translation machine which i am using to translate my message to other language and this is because of the privacy of this proposal.

I am Mr Liu Jinbao and I am 58years old and happily married with grown-up children, and i am a Director of Bank of China Hong Kong in charge of the International Remittance department. I will need you to assist me in executing a business project from our bank worth US$30.5 Million. These funds were deposited with our bank by a customer of our bank who is a national {citizen} of your country, who unfortunately died in the December 2004 in Asia Tsunami disaster.

For more on this natural disaster click on these links:-

http://www.globalsecurity.org/eye/andaman-us.htm
http://news.bbc.co.uk/cbbcnews/hi/newsid_4530000/newsid_4537600/4537601.stm
http://www.smh.com.au/news/Asia-Tsunami/Tsunami-survivors-face-disease-starvation/2004/12/28/1103996558253.html

The deceased account has been declared dormant since 2005 and these funds will be confiscated/declared unserviceable and turned over to the Hong Kong government if the deceased business associates or next-of-kin did not claim this money; since all efforts to trace any living relative of the deceased proved abortive, i have decided that i will have you claim this money as the deceased business associate/or next-of-kin, since you are from the same country and perhaps have some similarities in certain areas. Everything concerning this transaction shall be LEGALLY done without hitch, as i was the deceased account Officer and all the relevant documents of this deposit were kept under my care.

Please endeavor to observe utmost discretion in all matters concerning this issue, as i hope that you are a sincere, honest and matured person
and above all TRUSTWORTHY. Once the funds have been successfully transferred into your account, we shall share it in a ratio of 40% for you, 55% for me and my associates in the bank and the reminder 5% to take care of contingencies.

I will prefer you reach me on my private email address below :{jimbaoliu@yahoo.com.hk) and finally after that I shall furnish you
with more information about this operation. I am counting on your anticipated co-operation for a successful and hitch free business
transaction between us, that will be mutually beneficial, for a start oblige me these information:-

1. Your Full name{s}:-
2. Current contact address:-
3. Your present Occupation: -
4. Your age:-
5. Contact phone numbers {Office and Mobile {cell}:-
6. A copy of your International Passport OR Drivers License:-

Please if you are not interested delete this email and do not hurt me because I am putting my career and the life of my family at stake with
this venture. Although nothing ventured is nothing gained, as it is said, the taste of the pudding is in the eating, do give this proposal SERIOUS
AND POSSITIVE CONSIDERATION.

Your earliest response to this letter will be highly appreciated.

Kind regards,
Mr Liu Jinbao (Vice Chairman and Executive Director)
Bank of China Hong Kong.
Email:- jimbaoliu@yahoo.com.hk

PS:-PLEASE SEND YOUR REPLY STRICTLY TO MY PRIVATE E-MAIL ADDRESS:- jimbaoliu@yahoo.com.hk

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