419 scam: "Ms. Tina Liang" <wwlian0040@greenxxecb.gdk.mx> From Ms. Tina Liang

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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: "Ms. Tina Liang" <wwlian0040@greenxxecb.gdk.mx>
Reply-To: <liang86cn@gmail.com>
Date: Wed, 13 Jan 2016 08:47:13 +0100
Subject: From Ms. Tina Liang - 13/01/2016

>From Ms. Tina Liang - 13/01/2016
Ref: CTF/11/QTM/IB-2016

Dear Sir/Ma

I am Ms. T. Liang, I work with China merchants Bank as the
audit manager,I wish to place your name as the beneficiary
to thirteen million five hundred thousand dollars due to the
death of the depositor who died many years ago along with
her family.

Though this medium (Internet) has been greatly abused but I
chose to reach you through it because it still remains the
fastest, surest and most secured medium of communication.
However, I assure you that this transaction will be executed
under a legitimate arrangement that will protect you from
any breach of the law both in your country and here in China
once the fund is transferred to your bank account.The funds
I am referring to is right here in this bank floating in
suspense account,therefore I solicit for your cooperation to
be in collaboration with me to have this done,it will be
transferred into an account you will provide any where in
the world.I will need you to provide the following
information urgently to enable the attorney start the
processing of the all the relevant legal documents for the
fund remittance.

1)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:

Our sharing partner once successful is 40 percent for your
assistance while I retain 60 percent

Waiting for your reply soon.

Yours Faithfully,
Mrs. Tina Liang.

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

Anti-fraud resources:

What can you do when you receive 419 spam