419 scam: "info.update-2013-156@libero.it" <info.update-2013-156@libero.it> Dear Prospective Partner,

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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:

The following phrases in this message should put you on alert:
- "million us dollars" (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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447530330460

Fraud email example:

From: "info.update-2013-156@libero.it" <info.update-2013-156@libero.it>
Date: Tue, 5 Nov 2013 08:22:04 +0100 (CET)
Subject: Dear Prospective Partner,

Dear Prospective Partner,

I am writing to you on behalf of Mr. Chen Shui-bian. My name is Chang Lee, and
I am a top management executive here

at the Industrial & Commercial Bank of China, London Branch. Our bank website
is http://www.icbcasia.com

My friend Mr. Chen Shui-bian has presented a subtle offer which will need the
help of a partner like you to

complete successfully. Mr. Chen Shui-bian is in a difficult situation and he
must immediately relocate certain sums

of money out of Industrial & Commercial Bank of China. More so, this must be
done in such a way that it must not be

tied to Mr. Chen. The sum is currently deposited in the name of an existing
legal entity. Your role will be to:

[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of China.
[4]. Value of funds: $19.9 Million US Dollars.

Everything will be done legally to ensure the rights to the funds are
transferred to you. If you agree to partner

with Mr. Chen, he will compensate you with 30% of the total sum. Should you
prefer i re-contact you with more

express facts, you can send me your:

[1] Full Names:
[2] Personal profile:
[3] Daytime Telephone No:
For Mr. Chen Shui-bian's current profile visit this site:
http://news.bbc.co.uk/2/hi/asia-pacific/8250099.stm
http://news.bbc.co.uk/2/hi/asia-pacific/8233342.stm

You can email me at info_update@core.com,send a text message or call me for
further details, and for terms and

agreement.

Sincerely,

Mr. Chang Lee
Industrial & Commercial Bank of China, London Branch
Telephone: +447530330460

Anti-fraud resources:

What can you do when you receive 419 spam