419 scam: KELLY GILBERT <kellygilbert2014@gochina.com.au> FOR INVESTMENT

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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 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)
- ",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)
- "kelgil_13@e1.ru" (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: KELLY GILBERT <kellygilbert2014@gochina.com.au>
Reply-To: kelgil_13@e1.ru
Date: Mon, 24 Nov 2014 11:52:44 +1100
Subject: FOR INVESTMENT

--
Hello,

I am an investment consultant here in Nigeria, by the nature of my
profession i have been opportune to consult for some top government
officials in my country. At the moment i have the mandate of Mr. Reuben
Buhari, the Former Media Adviser to Late Governor Patrick Yakowa Of
Kaduna State who died in 2012 to seek for a trusted foreign partner who
can assist us in receiving the sum of $21,000,000.00 (TWENTY-ONE MILLION
DOLLARS) for investment purpose.

After the demise of his boss, my client was arrested but has long been
released and for some time now he has been hospitalized. He told me in
confidence that this $21,000,000.00 he wants me to move out of the
country was given to him by the Late Governor to deposit in a Finance
House shortly before his death.

He said if you can assist in this venture, you will have 20% of the
total fund while the balance will be used for investment in your country
with your assistance.

You can read through these sites for more incite:

http://www.ramalanyero.com/about-yero/yakowa-tribute/
http://saharareporters.com/2014/03/26/former-media-advisor-late-governor-yakowa-kaduna-released-bail

If you can partner with us and willing to know more about this deal get
back to me via: (kelgil_13@e1.ru) for further details.

Thank you,
Kelly Gilbert.

Anti-fraud resources:

What can you do when you receive 419 spam