419 scam: "Victor Cox"<victorcox@KLBInvestment.sg> NEED A LOAN?.THEN GET BACK TO ME

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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.
The following phrases in this message should put you on alert:
- ",000,000" (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)
- "00,000.00" (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.
- victorcox91@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Victor Cox" (may be fake)
Reply-To: <victorcox9119@yahoo.com>
Date: Thu, 13 Jul 2017 22:57:37 +0100
Subject: NEED A LOAN?.THEN GET BACK TO ME

Hello,
My Name is Victor Cox and I am writing to Introduce you and your Company to Kwek Leng Beng Investment Pte Limited Debt/Loan Funding Platform.

The Kwek Leng Beng Investment Pte Limited is a Financial Firm specializing in Growth Financial Loans/Debt Funding Investments. We specialize in investments in Private sectors in a broad range of areas, Within our Financial Investment Services are M&A development and management, financial and operational management, due diligence and capital planning and development including Real estate, Energy, Oil and Gas,Education Agriculture,Emerging markets and High-technology,communications, software and digital content and services.

The Kwek Leng Beng Investment Pte Limited Business Development Team will invest in the range of US$500,000.00 to US$500,000,000.00 Million on any viable Projects presented by your Management after Independent review on your Business Model Presentation. We intend to maintain a Silent/Financial Position on our Business with your Company.

You can to my private email: victorcox91@gmail.com

We look forward to your favorable response.

Regards,

Victor Cox

**** KLB Internet Email Notice **** The information contained in this e-mail is confidential and is for the use only of the intended recipient If you are not the intended recipient, any disclosure, copy, distribution or other use of this information is prohibited. If you have received this communication in error please notify us immediately by telephone and delete or discard this message immediately

Anti-fraud resources:

What can you do when you receive 419 spam