419 scam: "China Textiles Supplier - Mr.Wang"<export@lhsafe.com> RE:: Charity Charity Charity::::::::::

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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:
- "million dollars" (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)
- ",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)
- "liberia" (a location commonly mentioned in 419 scams)
This email message is a "dying merchant" scam.

Fraud email example:

From: "China Textiles Supplier - Mr.Wang" (may be fake)
Reply-To: <wahidadada300@yahoo.co.jp>
Date: Thu, 23 Jun 2011 08:02:30 +0200
Subject: RE:: Charity Charity Charity::::::::::

Hello Friend

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday.
My name is Charles Wang a textiles Manufacturers and suppliers in china, i have been diagnosed with
Esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few
months to live, according to medical experts. I have not particularly lived my life so well, as I never really
cared for anyone(not even myself)but my business. Though I am very rich, I was never generous, I was
always hostile to people and only focused on my business as that was the only thing I cared for. But now
I regret all this as I now know that there is more to life than just wanting to have or make all the money in
the world. I believe when God gives me a second chance to come to this world I would live my life a
different way from how I have lived it. Now that God has called me, I have willed and given most of my
property and assets to my immediate and extended family members as well as a few close friends. I want
God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as
I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity
organizations in Austra, cameroun, liberia,Algeria and Malaysia. Now that my health has deteriorated so
badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and
distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and
kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with
what I have left for them. The last of my money which no one knows of is the huge cash deposit of Eight
million dollars $8,000,000,00 that I have with a finance/Security Company in Italy. I will want you to help
me collect this deposit and dispatched it to charity organizations.

I have set aside 10% for you and for your time.

God be with you.

Charles Wang

Anti-fraud resources:

What can you do when you receive 419 spam