419 scam: "Mr. Henry White"<info@lee.com> MY DEAR FRIEND!!!

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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:
- "dear friend" (a common phrase found in 419 scams)
- "i will like you to " (a common phrase found in 419 scams)
- "fudiciary" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "hundred thousand us 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)
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- "certified bank draft" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
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.
- fredbilly06@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Henry White" (may be fake)
Reply-To: <fredbilly06@gmail.com>
Date: Thu, 1 Jun 2017 19:43:13 -0500
Subject: MY DEAR FRIEND!!!

Dear Friend,

Due to your effort, sincerity, courage and trust worthiness you showed at the course of the UK Online Lotto Winning cheque shipment to your location,

I want to compensate you and show my gratitude to you with the sum of US$2.5,000.Two Million Five Hundred Thousand US Dollars).

I have authorized the finance house where I deposited the money to issue you international certified bank draft cashable at your bank.

My dear Friend,I will like you to contact the CEO in charge of the finance house for the collection of this international certified bank draft.

The name of the Person with your Cheque is MR Fred Billy,COMPENSATION AND FINANCE HOUSE HEAD OFFICE,CONTACT AGENT : MR Fred Billy

Email:fredbilly06@gmail.com,finance and Security House United Kingdom Deposit Firm FSH Towers Chelsea T45H U.K. At the

moment, I am very busy at Sydney,Australia because of thei nvestment projects which myself and my new partner Mr Peter Hills of CTLn Company are having at hand.

Finally, remember that I have forwarded instruction to MR Fred Billy at the finance house on your behalf to send the bank draft to you as soon asyou contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family.

My sincere advice to you as a christian is that you should endeavor because it as a fudiciary agent that you were skeptical about your winnings when you were been ask by the Uk lotto Agency Inc to file out a claim for your prize.

And now the current policy of the Lotto organiser is that if an emerged winner fails to claim up his/her winning cheque of US$2.5,000.Dollars it's now mandatory that this fund can be remitted or forfeited to the fudiciary agent in charge of this winners file.

1. Full Names:

2. Residential Address:

3. Phone Number:

4. Fax Number:

5. Occupation:

6. Sex:

7. Age :

8. Nationality:

9. Present Country:

However, I want you to contact him immediately as soon as you receive this information because he is leaving for the US by the end of this month and this might cost a delayment for you to receive this draft. Hope to hear from you soon.

Yours Faithfully

Mr. Henry White

Compensation Officer

Anti-fraud resources:

What can you do when you receive 419 spam