419 scam: "Lee Chan Gilbert" <chanleegilber@yahoo.com.hk> Hello

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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:
- "hundred thousand united state 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)
- "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)
- "united state dollar" (this email uses bad English)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a next of kin scam.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- chanleegilbert@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "Lee Chan Gilbert" <chanleegilber@yahoo.com.hk>
Reply-To: chanleegilbert@yahoo.com.hk
Date: Mon, 3 Aug 2009 04:30:17 -0000 (UTC)
Subject: Hello

LEE CHAN GILBERT
NO. 101, JALAN PUDU RAYA,
TAMAN DESA RAYA
MALAYSIA
Email: chanleegilbert@yahoo.com.hk

Attention,

I am Barrister Lee Chan Gilbert, an attorney at law. I discovered your
email (address) and information through a comprehensive web email search
on directory so I decided to contact you.

A deceased client of mine, who hereinafter shall be referred to as my
client, died as a result of a heart-related condition on the 11 November
2001. His heart condition was caused due to the death of all the members
of his family in the Gulf Air Flight Crashes in Persian Gulf near Bahrain
Aired August 23, 2000 - 2:50 p.m. ET as reported on:
http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html

I have contacted you to assist in distributing the money left behind by my
client before it is confiscated or declared unserviceable by the bank, who
is holding this deposit valued at Ten Million Six Hundred Thousand United
State Dollars. ($10,600,000.00 USD). The bank has issued a notice to
contact the next-of-kin, in the case where no next-of-kin is provided, the
account will be confiscated.

My proposition to you is to seek your consent to present you as the
next-of-kin and beneficiary of my named client, so that the proceeds of
this account can be paid to you. Once everything is in place we can share
the amount on a mutually agreed-upon percentage. All legal documents to
back up your claim as my client's next-of-kin will be provided. All I
require is your honest co-operation to enable us see this transaction
through. This will be executed under a legitimate arrangement that will
protect you from many breach of the law.

If this business proposition offends your moral values, do accept my
apology. I must use this opportunity to implore you to exercise the utmost
indulgence to keep this matter extraordinary confidential, whatever your
decision, while I await your prompt response. Please contact me at once to
indicate your interest. I would like you to acknowledge the receipt of
this e-mail as soon as possible via my private EMAIL:
(chanleegilbert@yahoo.com.hk) and treat this case with absolute
confidentiality and sincerity. I look forward to your quick reply.

Best regards,
Lee Chan Gilbert
Attorney at Law

Anti-fraud resources:

What can you do when you receive 419 spam