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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.

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Some comments by the Scam-O-Matic about the following email:

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

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