419 scam: Mr Lee Firm <account@leezecope702.onmicrosoft.com> APPLY FOR A LOAN AT LOW INTERESTE RATE OF 3%

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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.
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.
- mohammadleefirm@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Mr Lee Firm <account@leezecope702.onmicrosoft.com>
Reply-To: <mohammadleefirm@gmail.com>
Date: Tue, 5 Nov 2013 19:32:34 +0530
Subject: APPLY FOR A LOAN AT LOW INTERESTE RATE OF 3%

MOHAMMAD LEE MORTGAGE LENDING COMPANY assist prospective clients, individuals, companies,partnership, organizations and multinational corporations in achieving and realizing their business financial requirement. We offer project finance and business loans to companies and individuals worldwide with viable business project/proposal on considerable terms. We welcome your inquiries at any time regarding any of your financial solutions,your colleagues, or clients may seek, as we have many opportunities that can exceed your expectations in all of the areas we represent. All submitted project inquires shall be evaluating and approved by the investing banks within the stipulated time as informed:

[1] Business Partnering and Joint Venture Offers.
[2] Unsecured Loans, Commercial Loans
[3] Worldwide project financing
[4] Equity Loans Financing
[5] Personal Loans Financing
[6] Issuance and discount of all bank instruments like: BG,SBLC,LC,MTN,POF,PPP

Thus MOHAMMAD LEE MORTGAGE LENDING COMPANY is presently sourcing for brokers and individuals that will work as their representative and agent in their respective countries.For Further Inquiries Contact Us.(mohammadleefirm@gmail.com)
Thanking You,

Mr Mohammad Lee
Finance Director
MOHAMMAD LEE MORTGAGE LENDING COMPANY
NEW DELHI INDIA

Anti-fraud resources:

What can you do when you receive 419 spam