419 scam: "Richard Lee" <ylla@ylla.net> Investment Manager Needed

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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- ",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.
- richardlee.cbm@asia.com (email address has been used in a known fraud before)

Fraud email example:

From: "Richard Lee" <ylla@ylla.net>
Reply-To: richardlee.cbm@asia.com
Date: Thu, 10 Aug 2017 17:56:56 +0300
Subject: Investment Manager Needed

Dear Sir/Madam,

We advocate for a private investor who wants to invest his financial
estate ($12,500,000:00 USD) in long-term business venture especially in
public and private securities (real estate, energy, oil and gas, emerging
markets, and high-technology) in your country/company under your
supervision.

You will be required to;

[1]. Receive the funds.
[2]. Invest and Manage the funds profitably.

My client is willing to negotiate management sharing ratio after your
acceptance. And all legal requirements that will perfect the legality and
movement of the fund shall be obtained in due course.

I expect to hear from you urgently through my private email
(richardlee.cbm@asia.com) as this is a high priority investment.

Thank you for your understanding.

Sincerely Yours,

Mr. Richard Lee
Kuala Lumpur Main Branch (Ground Floor, Wisma Equity)
50450 Kuala Lumpur, Kuala Lumpur, Malaysia
Email: richardlee.cbm@asia.com
Website: www.icbcasia.com

Anti-fraud resources:

What can you do when you receive 419 spam