419 scam: "Mr.Gregory Lee" <info@sits.ac.in> Business proposal

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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:
- "to your nominated bank 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)
- "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.
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.
- mr_gregorylee@126.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr.Gregory Lee" <info@sits.ac.in>
Reply-To: mr_gregorylee@126.com
Date: Mon, 28 Apr 2014 02:28:59 -0300 (BRT)
Subject: Business proposal

Good Day,

Although you might be nervous about my email as we have not met before. My
name is Gregory Lee, I work with the HSBC BANK MALAYSIA; there is the sum
of 7,800,000.00 (Seven Million, Eight Hundred Thousand Euros) in my
bank, there were no beneficiary avowed relating to these funds which
means no individual would ever come frontward to claim it.

The reason why I contacted you is that I want us to work together to
transfer the funds out of my bank into your bank account or any other
account of your choice. I will be pleased to see if you can help me and
also be a good and trusted person. Once the funds have been transferred to
your nominated bank account, we shall then share in the ratio of 60% for
me, 40% for you. Get back to me as soon as possible via the below e-mail
for more details.

I look forward to hear from you soonest.
Best Regards,
Mr.Gregory Lee
E-mail: mr_gregorylee@126.com

Anti-fraud resources:

What can you do when you receive 419 spam