419 scam: "Mr. Alex Burg"<info@lee.com> In regards to your $1Million dollars

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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:
- "demurrage " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "money gram" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "mtcn" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "tax fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "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)
- "you are advice to " (this email uses bad English)
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
This email message is a fake lottery scam. Consider the following facts about real lotteries:
1. They don't notify winners by email.
2. You can't win without first buying a lottery ticket.
3. They don't randomly select email addresses to award prizes to.
4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They don't tell you to call a mobile phone number.
6. They don't tell you to keep your winnings secret.
7. They will never ask a winner to pay any fees to receive a prize!
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.

Fraud email example:

From: "Mr. Alex Burg" (may be fake)
Reply-To: <luisjohn.lake@live.com>
Date: Fri, 22 Dec 2000 03:37:18 -0800
Subject: In regards to your $1Million dollars

In regards to your $1Million dollars

This is to notify you that your parcel is still in our possession; this parcel contained an International Cashier Bank Draft/ worth the sum of $1Million Dollars only and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to send to us the Following data's mention.

Fill this Form:
You’re Name:
Address:
City: State:
Postal Code:
Country:
And your contact phone number:

The above requested information’s will enable us deliver your parcel correctly Without any mistake or deliver your parcel to a wrong person. Furthermore, you Might be asking yourself how comes this email (money) Anyway, your cheque was Brought to this office by a Lottery Fiduciary Agent (Claim Agent) signifying That you are a rightful winner to their Online Lottery Award and End of year Gift selected randomly from 10 Lucky email addresses which your email address is one of the lucky email Address.

Fedex Express Company mailing you as per your parcel that was brought to this Company to be delivered to you by lottery groups, along the delivery process That brought a misunderstanding between you and the lottery claim agent and in Regards of their request as per their insurance certificate cost and tax fee which happened to be the course of your parcel being pending for the past months/one year.

Meanwhile we are hereby happy to inform you that the FedeX Express Company has finalized everything with the icon insurance company of Nigeria? And the internal revenue office as the company has also listed 24 valuable parcels to be intact in their office after the released of the parcels from the icon Insurance Company and internal revenue office.

We are happy to inform you once again that your parcel that contains the sum of $1 million dollars is among the 24 parcels listed which is now in our office And also with your name as the receiver despite that we lost your private residential address’s, which is an indication that you can now re-send your Residential address, telephone as stated above, with this e-mail (luisjohn.lake@live.com).

Meanwhile remember that the sender of this parcel to you (Fiduciary agent) still owes this company the sum of $190 before incident occurs, note that this company has spend out of their incomes in the process by recovery back your parcels. Dear customer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left by your sender since we have lost his contact.

You will send the money via western union so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only, as you know your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating a demurrage? Which you will not allow to happen to your recovery parcel that almost gone if Not for the love that the good God have for you by favoring you with his favor Because it was God who did it not by your power but by the spirit say the lord.

We assure you that your parcel will arrive at your country in two days time and it will get to your door step the third day as soon as this company receive the Balance left by your sender? And the tracking number of your parcel will be Sent to you via e-mail immediately so that you can track it yourself to see Your parcel coming on the way and you will also know when it will arrive at Your country because we operate in trust and
Loyalty in favor.

You can make the payment via western union or money gram this is the payment Information office.

RECIEVERS NAME------ CHARLES PHILLIP
SENDERS NAME------- YOUR NAME
SENDERS COUNTRY----- YOUR ADDRESS
RECIEVERS COUNTRY----LAGOS, NIGERIA AFRICA.
TEXT QUESTION------------IN GOD
TEXT ANSWER---------------.WE TRUST
AMOUNT TO BE PAID---------$190
MTCN NUMBER......................

Please you have to send the full payment information including the MTCN Number, so we will proceed on the delivery of your Package, in the past 30 Years, we’ve grown up and grown into a diverse family of companies -a Package that's bigger, stronger, better than ever. Call me: Tel: + 234 8158 1155 for more Info.

I await your responds.

Yours affectionately.
Mr. Alex Burg.

Anti-fraud resources:

What can you do when you receive 419 spam