419 scam: "Mr.Hary Wills"<sales@mail.hamgshing.com.tw> Urgent Message.

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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: "Mr.Hary Wills" (may be fake)
Reply-To: <hw19461@outlook.com>
Date: Thu, 12 Jul 2018 16:38:48 -0700
Subject: Urgent Message.

Hello,

Compliment,I have a business proposal for you and I really which we both can get this done as soon as possible.
I just want to inform you in regard to some unclaimed funds ( MONEY ) I have found in our BANK.

At this point I need your help in regard to all the unclaimed funds am ready to provide all information and Documentation needed as soon as you are ready for we both to work together and get this funds clear out they are allot of large funds on your response with your name, cell, fax number I will update you with my private email.

I wait your urgent response ASAP.

Regard.
Hary Wills

NOTE : DISCLAIMER
The information contained in this message is confidential and solely intended for the individual or entity to whom it is addressed, or authorized to receive it. If you are not the intended recipient, please do not read, you are hereby notified that any disclosure of this communication, copying, distribution or taking action in reliance of the contents of this information is strictly prohibited and may be unlawful. If you received this mail in error, kindly inform the sender and delete the mail. Thank you for your kind gesture.

Anti-fraud resources:

What can you do when you receive 419 spam