419 scam: James Lee <jameslee1000000@hotmail.com> REPLY

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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.

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Some comments by the Scam-O-Matic about the following email:

The following phrases in this message should put you on alert:
- "million british pounds" (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)
- ",000,000" (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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: James Lee <jameslee1000000@hotmail.com>
Date: Sun, 11 Aug 2013 13:12:59 +0000
Subject: REPLY

Hello Dear,How are you doing ? I hope all is well.I'm Mr. James Lee.I saw your contact during my private search and I have a deep believe that you will be very honest, committed , and capable of assisting me in this business venture. It is based on this that I am contacting you to stand as the beneficiary to a late client of the bank so that the total sum of £15,000,000.00 (Fifteen Million British Pounds) will be released and paid to you as the beneficiary to the deceased. At the end of this transaction you shall have 40% of the total inheritance and i shall take 60% . I will provide you with all the necessary information, documents and proof to legally back up the claim for smooth transfer of the fund to any of your accounts as the true beneficiary.If this proposal satisfies you, please get back to me with the following information:FULL NAMES............................................................................................ADDRESS...................................................................................................TELEPHONE.............................................................................................EMAIL........................................................................................................AGE / SEX...................................................................................................OCCUPATION..............................................................................................Reply with this email: jameslee688@ymail.comI anticipate your urgent response to enable us proceed further.
Yours Faithfully,
Mr. James Lee.

Anti-fraud resources:

What can you do when you receive 419 spam