419 scam: "Mrs. Jenny Lee" <madamlee63@yahoo.com.hk> Charity Project

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- ",500,000" (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)
- "utmost confidentiality" (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.
- madamlee55@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs. Jenny Lee" <madamlee63@yahoo.com.hk>
Reply-To: madamlee55@yahoo.com.hk
Date: Sat, 21 Aug 2010 05:27:11 +0800
Subject: Charity Project

--
Greetings from Jenny Lee,

after going through your information over the internet i decided to
contact you for friendship and assistance for distribution of my
inheritance towards charity. My name is Jenny Lee; I am a dying woman who
has decided to donate what I have for the good work of charity. I am 60
years old and I was diagnosed for breast cancer for about 2 years now.

I have been touched by God to donate from what I have inherited from my
late husband to you for the good work of God, rather than allow my husband
evil relatives to use my husband hard earned funds ungodly. They don't
care
about man kind, all they care is how to rob some money from me and spend
them ungodly. Please pray that the good Lord forgives me my sins. I have
asked God to forgive me and I believe he has because He is a merciful God.
I will be going in for a surgery soon and I want to make sure that I make
this donation before undergoing my surgery.

I decided to donate the sum of ,500,000 (two million five hundred thousand
dollars) to you for the good work of the lord, and also to help the
motherless and less privilege and also for the assistance of the widows
and
unfortunate mothers. At the moment I cannot take any telephone calls right
now due to the fact that my husband's relatives are always around me and
trying to see if they can overhear my conversations and my health status
as
well.

I wish you all the best and may the good Lord bless you abundantly, and
please use the funds well and always extend the good work to others. I
have
informed my consultant about the (,500,000.00). it is true that I don't
know you and you don't know, but I have been directed by God to contact
you
for this. Thanks and God bless. I will direct you further after hearing
from you.
NB: I will appreciate your utmost confidentiality in this matter until the
task is accomplished as I don't want anything that will jeopardize my
wish.
Also I will be contacting with you only by email as I don't want my
husband
relations or anybody to know because they are always around me.

Reply me through this my most private email: (madamlee55@yahoo.com.hk)

Regards,

Mrs. Jenny Lee.

Anti-fraud resources:

What can you do when you receive 419 spam