419 scam: "Mr. Richard J. Robertson" <online121280@telkomsa.net> RE: INVESTMENT FUND PROPOSAL !!

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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:
- "million british pounds" (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)
- ",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)
- "is 100% risk free" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
- "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- "chief auditor" (the name of a person or institution often appearing in 419 scams)
This email message is a next of kin scam.
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.
- ricrobertson51@yahoo.com.hk (Yahoo, Hong Kong; can be used from anywhere worldwide)

Fraud email example:

From: "Mr. Richard J. Robertson" <online121280@telkomsa.net>
Reply-To: "Mr. Richard J. Robertson" <ricrobertson50@yahoo.com.hk>
Date: Mon, 12 Dec 2011 08:33:18 +0200 (SAST)
Subject: RE: INVESTMENT FUND PROPOSAL !!

RE: MY REQUEST FOR PARTNERSHIP !!

It is my pleasure to e-mail you today my Name is Mr.Richard J. Robertson, the Presently Chief Auditor, Alpha Bank London-UK Ltd. On a routine inspection i discovered a dormant account with a Balance of Â£20,000,000.00.(TWENTY MILLION BRITISH POUNDS STERLING). On Further investigation, i also discovered that the account holder is Late Mr.Lim,Moon Chul, an South Korea Citizen, the Chief Executive Officer (CEO).Lim Chemicals Manufacturer Company Ltd UK, he died in Automobile Crash at Birmingham Airport on 4th Jan, 2002.

He died leaving no beneficiary to the account, and the bank will approve this money to any foreigner who have information about this account which i will give to you. because the former operator of this account is a foreigner from South Korea and i am certainly sure that he is dead and nobody will come to claim this money again.Therefore i need your full cooperation in this transaction, i will provide all the necessary information needed in order to claim this money, I want to assured you that this transfer is 100% risk free.

You will have 40% Share of the money, for your corporation and assistance while 60% will be for me there after i and my family will visit your country for investment, so If you are Interested reply me through My private email:(ricrobertson51@yahoo.com.hk).for more details,

I am Looking Forward to hear from you.
Yours Sincerely
Mr.Richard J. Robertson,

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