419 scam: "Lee"<chonglee04_info@yahoo.com> CAN YOU HANDLE THIS PROJECT?e Hand That GivethFile.proved!!! MOPŒë¸"

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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:
- "from the desk of" (a common phrase found in 419 scams)
- "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
This email message is a next of kin scam.
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.
- leechonginfo50@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Lee" (may be fake)
Reply-To: <leechonginfo50@gmail.com>
Date: Thu, 24 Jun 2010 14:22:02 -0700
Subject: CAN YOU HANDLE THIS PROJECT?

FROM THE DESK OF MR CHONG LEE
FOREIGN REMMITANCE AND ACCOUNTING UNIT.
Deutsche Bank(Malaysia Berhard)
Private E-mail: leechonginfo50@gmail.com

Dear Sir,

I have a proposal for you - this however is not mandatory nor will I in any manner compel you to honour against your will. I am 50, and work with a bank (one of the leading banks in Malaysia). Here in this bank exist a dormant account for the past 9 years which belong to an American national who is now late. Mr.Raymond Beck & Mrs. Dorene Beck who died on Egypt Air Flight 990 http://news.bbc.co.uk/1/hi/world/americas/502503.stm

When I discovered that there had been no deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that non of the family members nor relations of the late person is aware of this account.This is the information in a nutshell. Now I want a trusted person overseas to whom the bank will transfer this funds. I will guide you step by step on how to make application for the release of the money to you.

Thereafter, I had planned to destroy all related documents for this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch -free operation.

The amount is not so much at the moment and plus all the accumulated interest the balance in this account stands at-(US$17.6millions) Upon receipt of your letter of interest, I will present you as the next of kin/beneficiary and an online bank account will be opened in your name and in your favour, then the total amount will be lodged into the online account, from there, you can personally be transferring the funds out to your local bank account bit by bit without raising eyebrows.

Now My questions are:-

1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission If you can sponsor this transfer? Consider this and get back to me as soon as possible.

Finally, it is my humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. I Expect your urgent response if you can handle this project.

Respectfully yours,

Mr. Chong Lee.

Anti-fraud resources:

What can you do when you receive 419 spam