419 scam: Li Shing <lishing@w.cn> PROPOSAL...

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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)
- ",000,000" (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)
- "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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Li Shing <lishing@w.cn>
Reply-To: lishing.2000@yahoo.com.cn
Date: Fri, 28 May 2010 13:03:18 -0400
Subject: PROPOSAL...

Dear Friend,
I am Shing Li, Bank Manager of bank of Overseas,Taiwan.
I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a
result of this mail.

I contacted you independently of our investigation and no one is informed of
this communication.

A British Oil consultant/contractor with the Chinese Solid Minerals
Corporation, Mr.Courtney Steven made a numbered time (Fixed) Deposit of
$30,000,000.00 and not too long Mr. Courtney Steven died from an
airplane crash
and In his bio-data form, he listed no next of kin.

I want you to stand as the next kin,as soon I hear from you I will
then furnish
you with a more comprehensive detail of thistransaction and what is
required of
you.

Regards,
Shing Li.

Anti-fraud resources:

What can you do when you receive 419 spam