419 scam: "Mr peter lee" <drpeterlee55@yahoo.com> Business Proposal

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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:
- "confidential business" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "international remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- "gmpeterlee@yahoo.cn" (this email address has been used in a known scam)
- "gmpeterlee@yahoo.cn" (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: "Mr peter lee" <drpeterlee55@yahoo.com>
Reply-To: gmpeterlee@yahoo.cn
Date: Sun, 15 May 2011 10:14:23 -0600
Subject: Business Proposal

good day my friend

It is understandable that you might be a little bit apprehensive
because you do not know me but I have a lucrative business proposal
of mutual interest to share with you. I got your reference in my
search for someone who suits my proposed business relationship. I am
Mr. Peter. Lee a South Korean, happily married with children, and i am
a Director of
Hang Seng Bank Ltd, in charge of the International Remittance
department. I have a confidential business suggestion for you.

I will need you to assist me in executing a business project from Hong
Kong to your country. It involves the transfer of a large sum of
money. Everything concerning this transaction shall be legally done
without hitch. Please endeavour to observe utmost discretion in all
matters concerning this issue. Once the funds have been successfully
transferred into your account, we shall share in the ratio to be
agreed by both of us.
I will prefer you reach me on my private email address below
(gmpeterlee@yahoo.cn) and finally after that I shall furnish you with
more information's about this operation

Should you be interested, please forward the following to me urgently:
1. Full names
2. Occupation
3. Private phone number
4. Current contact address

Please if you are not interested delete this email and do not hunt me
because I am putting my career and the life of my family at stake with
this venture. Although nothing ventured is nothing gained. Your
earliest response to this letter will be appreciated.

Kind Regards,
Mr.Pt. Lee
Hang Seng Bank Limited
Hong Kong. {Asia}
Email:gmpeterlee@yahoo.cn

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