419 scam: "Mr. Jun Liu"<"info"@mild.ocn.ne.jp> clarifications and further instructions

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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.
The following phrases in this message should put you on alert:
- "huge deposit" (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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mr. Jun Liu" (may be fake)
Reply-To: <junliu169@gmail.com>
Date: Thu, 29 Nov 2018 06:11:55 -0800
Subject: clarifications and further instructions

Hello,

I am Mr. Jun Liu, MBA, Chief Risk Officer, General Manager, Executive

Director and Manager

Asset Management Department for the Wing Lung Bank in Hong Kong. I

have decided to contact you regarding the estate of a deceased client

and an investment placed under our banks management many years ago. I

hope I have not embarrassed you as I have no choice as it is now. I

would respectfully request that you keep the contents of this mail

confidential and respect the integrity of the information you come by

as a result of this mail. I contact you

independently and no one is informed of this communication,

I was conducting a standard process investigation on one of our

depositors. This investigation involves one of our HIGH PROFILE

customers who has a HUGE Deposits with us.Unfortunately, my

investigation on the client reveals that he is (LATE/DECEASED) in a

ghastly motor accident, and there is NO SUCCESSOR over the Huge

Deposit he made with the bank, and NO ONE of my colleagues is aware of

his death, hence I quickly and

craftly moved the deposit to another bank in UK which I shall disclose

to you upon your

indication of interest to work with me and receive this funds in your

account for our mutual benefits.

Upon receipt of the deposit in your account, I am prepared to share

the funds with you

50/50. If you are interested please reply via this email ASAP to

receive detailed

information/clarifications and further instructions.

Mr. Jun Liu (MBA).

Anti-fraud resources:

What can you do when you receive 419 spam