419 scam: Wen lee <wen@pacific.net.sg> Requesting For Your Partnership

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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)
- "keep this confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
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.
- wen.lee85@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Wen lee <wen@pacific.net.sg>
Reply-To: wen.lee85@yahoo.com
Date: Sat, 27 Mar 2010 17:14:37 +0800
Subject: Requesting For Your Partnership

Dear Friend,

I am Mr Wen Lee, an Account Officer with the International bank of Taipei, I
have a very sensitive and confidential brief for you from
international bank of
Taipei, Taiwan. I am requesting for your partnership in re-profiling funds I
will give the details, but in summary, the funds are coming via Bank Of Taipei
Taiwan.

This is a legitimate transaction,You will be paid 30% for your Management
Fees". If you are interested,please write back and provide me with your
confidential telephone and fax numbers, and I will provide further
details and
instructions. Please keep this confidential, as we can't afford more political
problems.Finally,please note that this must be concluded within two
weeks.Please write back promptly via this confidential email address
{wen.lee85@yahoo.com} for further information

I look forward to it.
Regards,
Mr Wen Lee
Email: wen.lee85@yahoo.com

Anti-fraud resources:

What can you do when you receive 419 spam