419 scam: "ICBC (London) Limited"<dennisgroup@outlook.com> MUTUAL INVESTMENT OPPORTUNITY.

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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:
- "million us 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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447822148448

Fraud email example:

From: "ICBC (London) Limited" (may be fake)
Reply-To: <philippshall@outlook.com>
Date: Tue, 2 Oct 2012 05:57:03 -0500
Subject: MUTUAL INVESTMENT OPPORTUNITY.

Dear Prospective Partner, I am writing to you on behalf of Mr. Chen Shui-bian. My name is Hall Philipps, and I am a top management executive here at the Industrial & Commercial Bank of China (London) Limited. Our bank website is http://www.icbcasia.com, i decided to drop this letter for you while i was on transit in your country. My friend Mr. Chen Shui-bian has presented a subtle offer which will need the help of a partner like you to complete successfully. Mr. Chen Shui-bian is in a difficult situation and he must immediately relocate certain sums of money out of Industrial & Commercial Bank of China. More so, this must be done in such a way that it must not be tied to Mr. Chen. The sum is currently deposited in the name of an existing legal entity. Your role will be to: [1]. Act as the original beneficiary of the funds. [2]. Receive the funds into a business/private bank account. [3]. Invest/Manage the funds outside of China. [4]. Value of funds: $65 Million US Dollars. Everything will be done legally to ensure the rights to the funds are transferred to you. If you agree to partner with Mr. Chen, he will compensate you with 25% of the total sum. Should you prefer I re-contact you with more express facts, you can send me your: [1] Full Names: [2] Personal profile: [3] Daytime Telephone No: For Mr. Chen Shui-bian's current profile visit this site: http://news.bbc.co.uk/2/hi/asia-pacific/8250099.stm http://news.bbc.co.uk/2/hi/asia-pacific/8233342.stm You can email me at philippshall@outlook.com or call me for further details, for terms and agreement. Sincerely, Mr. Hall Philipps ICBC (London) Limited 36 King Street, London EC2V 8QQ, United Kingdom United Kingdom. Telephone: + 44 782 214 8448 Email: philippshall@outlook.com

Anti-fraud resources:

What can you do when you receive 419 spam