419 scam: "Mr. Gu Shu {The ICBC Bank Ltd}" <icbc_private_project1@yahoo.com.cn> INVESTMENT AND MANAGEMENT REQUEST.

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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:

The following phrases in this message should put you on alert:
- "hundred thousand united states dollars" (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)
- ",500,000" (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.
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.
- ianhill_13@yahoo.es (Yahoo, Spain; can be used from anywhere worldwide)

Fraud email example:

From: "Mr. Gu Shu {The ICBC Bank Ltd}" <icbc_private_project1@yahoo.com.cn>
Date: Sat, 4 Sep 2010 23:21:12 +0800 (CST)
Subject: INVESTMENT AND MANAGEMENT REQUEST.

Attn:

INVESTMENT AND MANAGEMENT REQUEST.

Your contact was obtained amongst a selected category of business people through
whom an investment can be made and a management partnership formed. I represent a
client and who has interest to do business relative to long term investments in
your country . The areas of interest is Yacht investment,health,real estate,
shares, agriculture and construction.The fund is expected to reach you within 5
working days.

You will be required to;

1.Receive the funds in cash into an advised business/private bank account.

2.Invest and Manage the funds in the specified areas of investment.The total sum
available for investment is US$19,500,000. 00 (Nineteen million, five hundred
thousand United States Dollars).

My client is willing to pay a 10% "management commission" for your advised
services and partnership. She also desires absolute confidentiality and
professionalism in the handling of this funds and subsequent investments

For further information, send me your

(1) Full names and Address,
(2) Business Profiles, and
(3) Telephone/Cell phone and fax numbers.

I will be grateful to acknowledge your swift reply to this investment proposal of
mutual benefit. I await your positive response to this mail and
your call

A copy of your reply to be forward to my Corresponding email address:
ianhill_13@yahoo.es

Sincerely Yours.
Ian Hill
MD/CEO
WL Consultancy
Suite 14 Millers

Anti-fraud resources:

What can you do when you receive 419 spam