419 scam: "BANK OF TAIWAN" <kkk@eccsolutions.net> PROMPT ATTENTION PLEASE

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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.

Fraud email example:

From: "BANK OF TAIWAN" <kkk@eccsolutions.net>
Reply-To: <coctavian@gmx.co.uk>
Date: Mon, 17 Jun 2019 10:08:13 +0100
Subject: PROMPT ATTENTION PLEASE

LIU TU-HSUEH
Chief Financial Officer
Bank of Taiwan
Level 17, 99 Bishopsgate, London EC2M 3XD,U.K

Good Day,
LIU TU-HSUE is my name with Bank of Taiwan
I want to partner with you to transfer funds into
your account for investment.
Please state your direct phone number and full names in your
reply so that we can discuss on benefits and process.
I await your reply on your willingness to partner with me.

Yours sincerely
LIU TU-HSUEH

***********Disclaimer**************
This e-mail and any attachments thereto may contain information which is confidential and/or protected by intellectual property rights, and are intended for the sole use of the recipient(s) named above. Any use of the information contained herein (including, but not limited to, total or partial reproduction, communication or distribution in any form) by persons other than the designated recipient(s) is prohibited. Any liability for the correct and complete transmission of the information or for any delay or interruption of the transmission, or for damages arising from the use of, or reliance on the information shall be disclaimed. If you have received this email in error, please notify the sender either by telephone or by e-mail and delete the material from any computer.

Thank you for your cooperation.
***********Disclaimer*******

Anti-fraud resources:

What can you do when you receive 419 spam