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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:

Fraud email example:

From: "Mr. LI Lihui" (may be fake)
Reply-To: <lihuili57@yahoo.co.jp>
Date: Sun, 5 Jun 2011 21:07:19 +0800
Subject: Asia-Tsunami

Mr. LI Lihui
Vice Chairman
Director Bank of China
International Remittance Department
Hong Kong.{ Asia }
Email:- lihuili57@yahoo.co.jp


I am Mr. LI Lihui I am 57 years old and happily married with grown-up children, and i am Vice Chairman of the Board of Directors and the Chairman of the Nomination and Remuneration Committee of BOCHK Holdings and BOCHK. I will need you to assist me in executing a business project from our bank worth US$30.5 Million. These funds were deposited with our bank by a customer of our bank who is a national {citizen} of your country, who unfortunately died in the December 2004 Asia Tsunami disaster.

For more on this natural disaster click on these links:-

http://news.bbc.co.uk/cbbcnews/hi/newsid_4530000/newsid_4537600/4537601.stm

http://edition.cnn.com/2005/WORLD/asiapcf/02/19/tsunami.bush.clinton/index.html

http://www.smh.com.au/news/Asia-Tsunami/Tsunami-survivors-face-disease-starvation/2004/12/28/1103996558253.html

http://www.globalsecurity.org/eye/andaman-us.htm



The deceased account has been declared dormant since 2006 and these funds will be confiscated/declared unserviceable and turned over to the Hong Kong government if the deceased business associates or next-of-kin did not claim this money; since all efforts to trace any living relative of the deceased proved abortive, i have decided that i will have you claim this money as the deceased business associate/or next-of-kin, since you are from the same country and perhaps have some similarities in certain areas. Everything concerning this transaction shall be LEGALLY done without hitch, as i was the deceased account Officer and all the relevant documents of this deposit were kept under my care.

Please endeavor to observe utmost discretion in all matters concerning this issue, as i hope that you are a sincere, honest and matured person and above all TRUSTWORTHY. Once the funds have been successfully transferred into your account, we shall share it in a ratio of 30% for you, 65% for me and my associates in the bank and the reminder 5% to take care of contingencies.

I will prefer you reach me on my private email address below :{
lihuili57@yahoo.co.jp) and finally after that I shall furnish you with more information about this operation. I am counting on your anticipated co-operation for a successful and hitch free business transaction between us, which will be mutually beneficial, for a start oblige me these information:-

1. Your Full name{s}:-

2.Current contact address:-

3. Your present Occupation: -

4.Your age:-

5. Contact phone numbers {Office and Mobile {cell}:-

Please if you are not interested delete this email and do not hurt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained, as it is said, the taste of the pudding is in the eating, do give this proposal SERIOUS AND POSITIVE CONSIDERATION.
Your earliest response to this letter will be highly appreciated.

Kind regards,

Mr. LI Lihui
Vice Chairman
Director Bank of China
International Remittance Department
Hong Kong.{ Asia }
Email:- lihuili57@yahoo.co.jp



PS:-PLEASE SEND YOUR REPLY STRICTLY TO THIS E-MAIL ADDRESS:- lihuili57@yahoo.co.jp

Anti-fraud resources: