419 scam: "Mr.Ling Tia Liu" <infor.liutailing@yahoo.com.hk> SWIFT RESPONSE

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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "industrial and commercial bank of china" (not involved with lotteries)
The following phrases in this message should put you on alert:
- "00,000.00" (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)
- "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
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.
- tailingliu@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "Mr.Ling Tia Liu" <infor.liutailing@yahoo.com.hk>
Reply-To: tailingliu@yahoo.com.hk
Date: Thu, 24 Sep 2009 06:26:57 +0200 (CEST)
Subject: SWIFT RESPONSE

Good Day,

My name is Mr. Ling Tia Liu; I work with Industrial and Commercial Bank of
China, Hong Kong. I have a business proposal in the tune of $21,300,000.00
US Dollars, to be transferred out of my bank with your assistance.

After the successful transfer, we shall share in ratio of 40% for you and
60% for me. Should you be interested, please respond to my letter
immediately, so we can commence all arrangements and I will give you more
information on the project and how we would handle it. Please treat this
business with utmost confidentiality.

You can contact me on my private email :(tailingliu@yahoo.com.hk) along
with the Following information's for documentation purpose:

(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:

I look forward to hearing from you.

Kind Regards,
Mr.Ling Tia Liu.

Anti-fraud resources:

What can you do when you receive 419 spam