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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.Song Li" <mr.songli@livemail.tw>
Date: Tue, 20 Oct 2009 07:04:36 +0100
Subject: Your Trust Is Needed



Compliment of the day,

Although you might be apprehensive about my email as we have
not met before,My name is Mr Song Lile I work with the Hang
Seng
Bank.There is the sum of $19,500,000.00 in my bank"Hang Seng
Bank", Hong kong. There were non beneficiaries stated
concerning these funds which means no one would ever come
forward to claim it. That is why I ask that we work together
so as to have the sum transfered out of my bank into your
account. Please endeavor to observe utmost discretion in all
matters concerning this issue. Once the funds have been
transferred to your nominated bank account we shall then
share in the ratio of 70% for me, 30% for you. You will
receive more response upon your acknowledgement of this
email.

Please Answer The Below Question For Reference Purpose.
Should you be interested please send me your,

1,Full names,
2,private phone number,
3,current residential address,

My Private Email: Mr.songli@livemail.tw
Your earliest response to this letter will be appreciated.

Kind Regards
Mr Song Li le

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