419 scam: "Miss Elizabeth Stanley" <info@lee.com> GOOD DAY!!!

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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:
- "inheritance funds" (a common phrase found in 419 scams)
- "transferred into your 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)
- "hundred thousand u.s 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)
This email message is a orphan 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.
- lizzyprincess2020@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Miss Elizabeth Stanley" <info@lee.com>
Reply-To: lizzyprincess2020@gmail.com
Date: Tue, 24 Jan 2017 16:15:24 +1100
Subject: GOOD DAY!!!

Hello Dear Respected One,

Nice To Meet You, I pray this message reaches you in the best of health and condition, I am writing this mail to you with tears and sorrow from my heart, I humbly write to solicit for your partnership and assistance in the transfer and investment of my inheritance funds (USD 9.5M) Nine Million Five Hundred Thousand U.S Dollars from my late father who died mysteriously.

I am Miss Elizabeth Stanley I am 18years old, am only child of my late parents Mr. and Mrs. George Stanley. I got your contact email from international domain database and I decided to contact you for this offer based on trust,honest and sincerity

I need your assistance in transferring the fund to your account for investments purpose. The transaction is 100% legal and risk free on both sides hence you are going to follow my instruction till the fund is transferred and secured into your account.

It was very evident that my father was poisoned to death. In my culture, when a man dies, if he does not have a male child, the brother takes his property leaving the wife and the daughters empty handed. This is the exact case with me as I am the only daughter, I lost my mother when I was barely a year old and my father refused to re-marry despite all persuasion by friends and relatives, because he felt solely responsible for my mother's death, as he only concentrated on his business that he rarely pays attention to family affairs, He ensured that I will had everything that I wanted. It was as a result of that he made me the next of kin to his fund deposit with the bank and stated that in the event of any eventuality, I should have a direct access to the funds only when I am 25 years otherwise, I should have a guardian to intercede on my behalf for the release of the funds to me for investments purpose.

Unlucky he passes away and I wanted to transfers the fund to over sea for investments purpose due to my current situation. Please if you are interested in this offer kindly give me your full assurance, I have decided to contact you hope that you will find this offer interesting to assist me, on your confirmation of this message indicate your interest, I will furnish you with more details as read from you, I made a solemn vow through God as soon as we get the fund sucessfuly transferred into your bank account i will offer 10% of the total fund to the orphanage over there in your country and 20% for your kind effort out of the total fund, while 70% will invest in profitable business and managing by you while I continue my studies. Endeavor to let me know your decision.

If you are interested your urgent response will be appreciated.

Email Address:lizzyprincess2020@gmail.com
Your sincerely and Best regard
Miss Elizabeth Stanley

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