419 scam: "Mr. Song Li le." <mbosma@dal.ca> Your Assistance Is Required

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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:

An email address listed inside this email has been used in a known fraud before.
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:
- "offshore account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- lmr.song75@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Song Li le." <mbosma@dal.ca>
Reply-To: mr.songlile48@yahoo.com.hk
Date: Mon, 11 Apr 2011 17:20:28 -0300
Subject: Your Assistance Is Required

Hang Seng Bank Ltd.
Sai Wan Ho Branch,

83, Des Voeux Road ,

Hong Kong.

11-04.11

Good Day,

Please kindly accept my apology for sending you this email without
your consent. I believe you are a highly respected personality,
considering the fact that I sourced your profile from the peoples
search database on the web during my discrete search for a foreign
partner whom can assist me in taking this business to it success.
Though, I do not know to what extent you are familiar with events. I
have a proposal for you.This however is not mandatory nor will I in
any manner compel you to honor against your will, but I hope you will
read on and consider the value I offer.

My name is Mr. Song Lile, I am the credit officer in Hang Seng Bank,
Hong Kong . I have a business proposal in the tune of $19.5m to be
transferred to an offshore account with your assistance if willing.

After the successful transfer, we shall share in ratio of 40% for you
and 60% for me. Should you be interested, please respond to my letter
immediately, so we can commence all arrangements and I will give you
more information on the project and how we would handle it.

You can contact me on my private email: lmr.song75@yahoo.com.hk and
send me the following information for documentation purpose:

1. Full Name..........
2. Address..........
3. Country..........
4. State................
5. Occupation..........
6. Telephone Number....
7. Mobile............
8. Age..........
9. Marital Status..........
10. Sex...............

I look forward to hearing from you.

Kind Regards,

Mr. Song Li le.

Anti-fraud resources:

What can you do when you receive 419 spam