419 scam: "LI KA SHING FOUNDATION"<likashingfoundation@yahoo.com.hk> PRIVATE PLACEMENT INVESTMENT FOR YOUR ATTENTION...

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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.
- jeremy_lau01@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "LI KA SHING FOUNDATION" (may be fake)
Reply-To: <jeremy_lau01@yahoo.com.hk>
Date: Tue, 8 Mar 2011 22:15:40 +0200
Subject: PRIVATE PLACEMENT INVESTMENT FOR YOUR ATTENTION...

Dear Entrepreneur,

Li Ka Shing Foundation is a venture capital firm specializing in capital growth investments. It seeks to invest in public and

private securities in a broad range of areas including Real Estate, Energy, Medical, Oil and Gas, emerging markets, and

high-technology. Within the technology Sector, the firm focuses on communications, software, and digital content and

services.

We wish to invest between US$2 Million - US$50 Million in any viable project(s) that you/your Company requires funding for,

on an equity investment capacity. On review of your company's Business Plan we shall determine the project(s) for possible

funding. This will be a silent and confidential Management Placement Investments. If this meets your/your company's approval,

reply promptly to jeremy_lau01@yahoo.com.hk

Kind Regards,
Jeremy Lau.
CFO, Li Ka Shing Foundation.
Email: jeremy_lau01@yahoo.com.hk

Anti-fraud resources:

What can you do when you receive 419 spam