419 scam: Dr.Lee Oluwa Victor <leeluwavictor@hotmail.com> INTEGRITY

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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:
- "transfer into your account" (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)
- "hundred thousand united states 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)
- "% commission" (Beware of any scheme that involves depositing checks or money orders or receiving wire transfers in your bank account and then wiring a portion of the funds somewhere, for a percentage of 5-15% of the total. Such offers are *always* fraudulent and you will be liable for the entire amount when the checks, money orders or wire transfers turn out to be fraudulent. Any money already forwarded comes out of *your* pocket then. )
- "leeluwavictor@yahoo.cn" (this email address has been used in a known scam)
This email message is a next of kin scam.

Fraud email example:

From: Dr.Lee Oluwa Victor <leeluwavictor@hotmail.com>
Reply-To: <leeluwavictor@yahoo.cn>
Date: Fri, 1 Mar 2013 09:31:58 -0600
Subject: INTEGRITY

<HTML><HEAD><TITLE></TITLE>
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<BODY bgcolor=#FFFFFF leftmargin=5 topmargin=5 rightmargin=5 bottommargin=5>
<FONT size=2 color=#000000 face="Arial">
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"><B><I>Dr.Lee Oluwa Victor,</B></I></FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"><B><I>The General Manager Accounting,</B></I></FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"><B><I>Mobil Producing Nigeria.</B></I></FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"><B><I>234 Victoria Street,</B></I></FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"><B><I>Lagos state Nigeria.</B></I></FONT></DIV>
<DIV>
<FONT size=3 color=#000000><B> </B></FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"><B><I>Please Read,</B></I></FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"><B><I> </B></I></FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"><B><I> INTEGRITY,</B></I></FONT></DIV>
<DIV>
<FONT size=3 color=#000000><B>        </B></FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"><B><I>Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. This project is based on trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds.</B></I></FONT></DIV>
<DIV>
<FONT size=3 color=#000000><B> </B></FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"><B><I>I am Dr.Lee Oluwa Victor,the General Manager Accounting of Mobil Producing Nigeria, I got your contact on my confidential search on the internet of your country data base in the search for s citizen of your Country, that should stand as my foreign partner on the claim and joint utilization of this fund that is lying unclaimed in the domiciliary account of a foreigner contractor of this organization that died of cardiac arrest in United Kingdom.</B></I></FONT></DIV>
<DIV>
<FONT size=3 color=#000000><B> </B></FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"><B><I>This fund value of Eighteen Million Five Hundred Thousand United States Dollars, came to exist as an unclaimed contract payment made by this organization into the account of a foreigner for a particular contract executed Four (4) years ago , ever since this payment was transferred into his account here in my country, every effort made to get hold of his next of kin or relative to put in claims on this contractor payment has not been fruitful.</B></I></FONT></DIV>
<DIV>
<FONT size=3 color=#000000><B> </B></FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"><B><I>The banking rules here in my country, have it that if a depositor has been confirmed dead and the account has been dormant and for a period of three (3) years and no one comes up for the claim of such deposit, the bank has the right to declare the fund unclaimed and be transferred into the government treasury, with a 40% commission, ever since I got this news I have waiting for the appropriate time to convert this fund for my personal utilization, just last week an official notification letter was sent to this organization by the bank on the arrangement to declare this fund unclaimed and the recent merger of this company (Mobil) and Exxon Oil, I see it appropriate to convert this fund for personal utilization, but this will not be actualized without the help of a foreigner, for the reason that this contractor is and the account holder is a foreigner.</B></I></FONT></DIV>
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<FONT size=3 color=#000000><B> </B></FONT></DIV>
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<FONT size=3 color=#000000 face="Times New Roman"><B><I>I have contacted you as a foreigner to stand as my trustee and foreign partner to enable me present you before the bank as the either the business associate or the distant relative of this contractor, to facilitate this fund ownership change in your favor and immediate transfer into your account, pending my visit there in your country for sharing and utilization between us, I also want to reassure you that every step on this fund transfer is free of any risk and it will be carried out under a legitimate process that will protect you from any breach of the law.</B></I></FONT></DIV>
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<FONT size=3 color=#000000><B> </B></FONT></DIV>
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<FONT size=3 color=#000000 face="Times New Roman"><B><I>On the completion of this fund into your account, the sharing should be thus:-</B></I></FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"><B><I>50% is for me as the initiator and I will confidently hand over to you all the essential documents on this very contract that the payment is lying unclaimed in the bank, you will also guide me on the investment of this my share into real estate there in your country.</B></I></FONT></DIV>
<DIV>
<FONT size=3 color=#000000><B> </B></FONT></DIV>
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<FONT size=3 color=#000000 face="Times New Roman"><B><I>45% should be for you as my partner, considering the essential role that you will play in this transaction.</B></I></FONT></DIV>
<DIV>
<FONT size=3 color=#000000><B> </B></FONT></DIV>
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<FONT size=3 color=#000000 face="Times New Roman"><B><I>5% should be for hidden expense reimbursement that should be incurred on the legal actualization of this project in your favor.</B></I></FONT></DIV>
<DIV>
<FONT size=3 color=#000000><B> </B></FONT></DIV>
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<FONT size=3 color=#000000 face="Times New Roman"><B><I>However, before further details of this laudable transaction will be revealed to you. I must be convinced of your integrity, transparency and honest, so I will require from the following details:-</B></I></FONT></DIV>
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<FONT size=3 color=#000000 face="Times New Roman"><B><I>Your name in full.</B></I></FONT></DIV>
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<FONT size=3 color=#000000 face="Times New Roman"><B><I>Your residential Address in full.</B></I></FONT></DIV>
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<FONT size=3 color=#000000 face="Times New Roman"><B><I>Your Mobile (Cell) telephone number.</B></I></FONT></DIV>
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<FONT size=3 color=#000000 face="Times New Roman"><B><I>Tel/Fax Number</B></I></FONT></DIV>
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<FONT size=3 color=#000000 face="Times New Roman"><B><I>Brief information on your profile, this should include your age, marital status and nature of Job.</B></I></FONT></DIV>
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<FONT size=3 color=#000000><B> </B></FONT></DIV>
<DIV>
<FONT size=3 color=#000000 face="Times New Roman"><B><I>This is highly, business transaction that requires someone with experience, exposure and more than average means of livelihood. Please treat this transaction as strictly confidential as I am still active with this organization. Forward your response to this my email account:</B></I></FONT><FONT size=3 face="Calibri"> leeluwavictor@yahoo.cn</FONT></DIV>
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<FONT size=3 color=#000000 face="Times New Roman"><B><I>Sincerely,</B></I></FONT></DIV>
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<FONT size=3 color=#000000 face="Times New Roman"><B><I>Dr.Lee Oluwa Victor.</B></I></FONT></DIV>
</FONT>
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Anti-fraud resources:

What can you do when you receive 419 spam