419 scam: "BANK OF CHINA" <info@bankofchina.com> BUSINESS OPPORTUNITY !

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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.
The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "please endeavor to " (a common phrase found in 419 scams)
- "to your nominated bank account" (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)
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.
- mr.yeongkeunlee22@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "BANK OF CHINA" <info@bankofchina.com>
Reply-To: mr.yeongkeunlee22@gmail.com
Date: Thu, 12 Dec 2013 23:13:41 +0800
Subject: BUSINESS OPPORTUNITY !

Dear Friend.

My Name is Yeong Keun Lee I am the executive Chairman Of Bank Of China There
is the sum of $150,000,000.00 in my bank, there were no Beneficiaries stated
concerning these funds which means no one would ever come forward to claim it
and That is why I am asking that you be my partner and we work together as
partners so as to have the sum transferred out of my bank into Your Account.

Please endeavor to observe utmost discretion in all matters concerning this
issue. Once the funds have been transferred from my Bank to your Nominated
Bank Account,We shall then share in the ratio of 60% for me, 40% for you. My
Personal mail Address Is : [mr.yeongkeunlee22@gmail.com]

Please if you are interested to be my partner in this project i need you to
reply me back. I cannot contact you with my official email-address because it
is been monitored by my Bank's Security System.

Also you are to Fill the information below.

1, Your Full names:.............................,
2, Your age:..........................
3, Your private phone number:...............,
4, Your current country and residential address:........,
5, Your Occupation,.................................
6, Your Level Of Investment,...........................
7, Can You Handle This Project,...............................

Please send me your Personal Information above and reply me back urgently via
my personal email address which is: [mr.yeongkeunlee22@gmail.com]

Your earliest response to this letter will be appreciated.

Kind Regards
Yeong Keun Lee.

Anti-fraud resources:

What can you do when you receive 419 spam