419 scam: Sir Ka-shing Li <ericj@otenet.gr> Hello,

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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:
- "hundred thousand united state 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)
- "united state dollar" (this email uses bad English)
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.
- likashingfoundation00@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Sir Ka-shing Li <ericj@otenet.gr>
Reply-To: likashingfoundation00@yahoo.com
Date: Thu, 29 Jun 2017 21:41:36 -0700
Subject: Hello,

--
My name is Li Ka-shing, a philanthropist and the founder of Cheung Kong
Holdings and Li Ka Shing Foundation, I am the Chairman of the Board of
Hutchison Whampoa Limited (HWL) and Cheung Kong Holdings, the world's
largest operator of container terminals and the world's largest health
and
beauty retailer. We offer support to children through innovative
education
Initiatives. Our core focus is to Encourage enterprise through
education,
training and building the right skills today so our young people can
become the entrepreneurs of tomorrow. I believed strongly in 'giving
while
living.' I had one idea that never changed in my mind - That You Should
use your wealth to help people and I have DECIDED to give USD $
1,200.000.00 (One Million Two Hundred Thousand United State Dollars) to
randomly selected individuals worldwide. On receipt of this email, You
Should count yourself lucky: as the individual. Your email address while
searching online was chosen at random. Kindly get back to me at your
earliest convenience, so I know your email address is valid.

E-mail me back on ( likashingfoundation00@yahoo.com )

Visit: http://en.wikipedia.org/wiki/ Li_Ka-shing or you can Google me
(Ka-shing Li).

Regards,
Sir Ka-shing Li, GBM, KBE,
Founder Cheung Kong Holdings
http://www.lksf.org/

Anti-fraud resources:

What can you do when you receive 419 spam