419 scam: "MR LIAO YONGYUAN"<yongyuan_liao22@ymail.com> INVESTMENT IN YOUR COUNTRY..

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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:

An email address listed inside this email has been used in a known fraud before.
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.
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.
- yongyuan12liao@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "MR LIAO YONGYUAN" (may be fake)
Reply-To: <yongyuan12liao@yahoo.com>
Date: Thu, 9 May 2013 12:10:15 +0700
Subject: INVESTMENT IN YOUR COUNTRY..

Mr Liao Yongyuan

Vice President - CNPC

China National Petroleum Corporation

9 Dongzhimen North Street, Dongcheng

District, Beijing, P.R.China | Postcode: 100007

yongyuan12liao@yahoo.com

Letter of Intent

Dear Esteemed Colleague,

I hope this email find you in good health. In view of my

correspondence with you, I unassumingly solicit for your

utmost consideration, as this letter serves as my formal

notice of my intent to go into a multinational investment

with you in your country.

This is Mr. Liao Yongyuan, Vice President CNPC (China

National Petroleum Corporation). You may check on the site

below to review our company profile and educate yourself

more about me.

http://www.cnpc.com.cn/en/aboutcnpc/companyprofile/topmanagement/

In an open minded manner, I purposefully contact you to

negotiate my proposition for investment of multinational

companies and industries with you in your country, if you

willingly accept my proffer I shall provide you with the

relevant details for the investment funds and our

procedures in sequence.

Furthermore, I want every of my dealings with you to be

carried out legally, genuinely and transparent.

Looking forward to hearing from you and to establish a

joint cooperation with long term credible business

relation.

Best regards,

Mr Liao Yongyuan

Vice President - CNPC

www.cnpc.com.cn

Anti-fraud resources:

What can you do when you receive 419 spam