419 scam: "Wu.L"<info@esarchitect.com> Partnerschafts-Anfrage

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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.
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.
- wlia24.hk@hotmail.com (Hotmail; can be used from anywhere worldwide)

Fraud email example:

From: "Wu.L" (may be fake)
Reply-To: <info.hkshn@gmail.com>
Date: Fri, 13 Jul 2012 03:45:44 +0200
Subject: Partnerschafts-Anfrage

Sehr geehrter Herr,
Ich habe eine Investitionsmöglichkeit, um mit Ihnen mit der Übertragung einer großen Summe Geld (12 Millionen Vereinigten StatesDollars) teilen

Ich bin Herr Wu Liang, ich arbeite für Hang Seng Bank Ltd, hier in Hong Kong. Ich brauche dich um mich im Umgang mit der Übertragung dieses Geld aus Hong Kong, um Ihr Land zu unterstützen.
Alles an dieser Transaktion rechtlich ohne Probleme durchgeführt werden.
Sobald das Geld auf Ihr Konto wurde tranfered, werden wir im Verhältnis zu teilen, um von dir und mir vereinbart werden.

Kontaktieren Sie mich durch meine private E-Mail-Adresse: wlia24.hk@hotmail.com

Wenn Sie interessiert sind und ich gebe Ihnen weitere Details.

Bitte löschen Sie diese E-Mail, wenn Sie nicht interessiert sind. Ich glaube nicht das Ziel, in jeder Stress in Bezug auf meine Karriere und familly sein.

Ihre schnelle Antwort sind wir dankbar.

Mit freundlichen Grüßen,

MR.Wu Liang
wlia24.hk@hotmail.com

Request for partnership

Dear Sir,
I have an investment opportunity to share with you involving the transfer of a large sum of money (12 Million United StatesDollars)

I am Mr. Wu Liang,I work for Hang Seng Bank Ltd, here in Hong Kong. I need you to assist me in dealing with the transfer of this money from Hong Kong to your country.
Everything about this transaction will be done legally without a hitch.
Once the money has been tranfered into your account, we shall share in proportion to be agreed by me and you.

Contact me through my private Email address: wlia24.hk@hotmail.com

if you are interested and i will give you more details.

Please delete this mail if you are not interested. I do not aim to be in any stress with regards to my career and familly.

Your quick response will be appreciated.

Kind Regards,

MR.Wu Liang
wlia24.hk@hotmail.com

Anti-fraud resources:

What can you do when you receive 419 spam