419 scam: "Funds for Investment"<infosu01@aol.com> Mittel für Investitionen

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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:

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 friend" (a common phrase found in 419 scams)
- "infomail@mail2me.com" (this email address has been used in a known scam)
- "infomail@mail2me.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Funds for Investment" (may be fake)
Reply-To: <infomail@mail2me.com>
Date: Thu, 19 May 2011 03:36:04 +0200
Subject: Mittel für Investitionen

Mittel für Investitionen

Lieber Freund,

RE: Fonds Investment-und Management-Platzierung von 65 Millionen Dollar.
Wir entschuldigen uns für einen privaten Investor, der seine finanzielle Anwesen in langfristige Geschäftsbeziehungen Venture investieren in Ihrem Land / Unternehmen unter Ihrer Aufsicht will erbitten.
Sie werden benötigt, um sein;

[1]. Erhalten Sie den Fonds.
[2]. Investieren und verwalten die Mittel gewinnbringend.

Mein Kunde ist bereit, Management-Sharing Prozentsatz nach Ihrer Annahme zu verhandeln. Wir erwarten von Ihnen als Ohr dringend ist dies eine hohe Priorität Investment Platzierung und senden Sie bitte Ihre Daten, um die Kommunikation zu verbessern.
Vielen Dank für Ihr Verständnis.

Mit freundlichen Grüßen,
Herr Tang Kam so
E-Mail: infomail@mail2me.com
Webseite: www.icbcasia.com

Funds for Investment

Dear Friend,

RE: Funds Investment and Management Placement of $65 Million.
We solicit for a private investor who wants to invest his financial estate in long-term business venture 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 percentage after your acceptance. We expect to ear from you urgently as this is a high priority Investment Placement and kindly send your information to enhance communication.
Thank you for your understanding.

Sincerely Yours,
Mr. Tang Kam Sun
Email:infomail@mail2me.com
Website: www.icbcasia.com

Anti-fraud resources:

What can you do when you receive 419 spam