419 scam: "GREETINGS"<info@lee.com> GREETINGS.

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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:
- "huge deposit" (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)
- "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)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "lome togo" (a location commonly mentioned in 419 scams)
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.
- fredrick_bernard49@yahoo.co.jp (Yahoo, Japan; can be used from anywhere worldwide)

Fraud email example:

From: "GREETINGS" (may be fake)
Reply-To: <fredrick_bernard49@yahoo.co.jp>
Date: Tue, 16 Apr 2013 15:30:19 -0700
Subject: GREETINGS.

Greetings

I know you will be surprised to read my email. I got your contact from your Email domain, apart from being surprise you may be skeptical to reply me because of what is happening on the internet world of today, one has to be very careful.
My name is Barrister Fredrick Bernard Solicitor.The Personal Attorney to Eng. Thomas,a national of your country who used to work with best minning gold development company here in Lome Togo.On the 6th of February 2011,my client, his wife and their two children were involved in a car accident along Ablemkpe Express Road.All occupants of the vehicle unfortunately lost there lives.

Since then I have made several inquiries to my late client's embassy to locate any of his blood extended relatives,but this proves unsuccessful,After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of his family but of no avail,hence I contacted you.

I have contacted you to assist in repartrating the money and property left behind by my client prior to his death before they get confiscated or declared unserviceable by the Finance Bank where this huge deposits were lodged.Particularly,the Bank where the deceased had an account valued at about $14.5 million dollars.The bank has issued me a notice to provide the next of kin or have the account confiscated within the next 14 official working days.since i have been unsuccessful in locating the relatives for over 2years and some months now,I seek your consent to present you as the next of kin of the deceased since you are from thesame country,so that the proceeds of this account valued at $14.5million dollars can be paid to you,thereafter you and I can share the money. 60% to me and 40% to you, I will secure certificate of deposit and other relevant approvals documents that can be used to back up any claim we are going to make.All I require is your honest cooperation to enable
us see this deal through.I guaran

Please get in touch with me by my private email :fredrick_bernard49@yahoo.co.jp
to enable us discuss further.

Best regards,

Barrister Fredrick Bernard.

NB:Pls include to me your private telephone and fax number in your response

Anti-fraud resources:

What can you do when you receive 419 spam