419 scam: "Mrs. Lia Ahil" <frankanahky@gmail.com> {{GHreeting! }}

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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: "Mrs. Lia Ahil" <frankanahky@gmail.com>
Reply-To: mrsliaahil0@gmail.com
Date: Fri, 1 Jul 2022 01:49:45 -0700
Subject: {{GHreeting! }}

Greetings,

Thank you for your response. My name is Mrs. Lia Ahil (Advocate), I
wrote to you earlier but you did not respond. I need your assistance
in retrieving my late client's funds worth ($8,500.000 USD) Deposited
with a bank here in my country, the Philippines. And that was the
reason why I have contacted you to assist me to retrieve the unclaimed
funds because the bank has issued me an official mandate to submit the
beneficiary's name to them for claim of the deposited ($8,500.000 USD)
by my late client in their bank in the Philippines or the bank will
confiscate and close the account if no response.

If you are interested in more information regarding this mutual profit
transaction, kindly get back to me urgently. Our sharing ratio stands
50%-50%. You will have the share of $4,250,000 Dollars as your 50%
share of the money.

Send your information to me urgently.

1) Full name----------------------
2) Mobile number-----------------

Regards.
Mrs. Lia Ahil.

Anti-fraud resources:

What can you do when you receive 419 spam