419 scam: Lee Smith <leesmith10@userkk09.ga> ARE YOU DEAD OR ALIVE... ??

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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:
- "million 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)
- "you are advice to " (this email uses bad English)
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2349051449535 (Nigeria, prepaid mobile phone)
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.
- smithhhleeoff201@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Lee Smith <leesmith10@userkk09.ga>
Reply-To: <smithhhleeoff201@gmail.com>
Date: Tue, 13 Jun 2017 11:59:03 -0700
Subject: ARE YOU DEAD OR ALIVE... ??

SCAM VICTIM COMPENSATION PAYMENT

STANDARD CHARTERED BANK/UNITED NATIONS
COMPENSATIONS PAYMENTS DIRECTIVE

Dear Beneficiary,

SCAMMED VICTIM/$2 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654 $2 MILLION UNITED STATES DOLLARS

This is to bring to your notice that I am delegated from the Compensation Program held in 2017 to pay 5000 American Scam Victims $2Million each, you are listed and approved for this payments as one of the scammed victims,get back to us as soon as possible for the immediate payments of your Two Million United States Dollars Compensations Funds.

We have sent you this so many time and you did not respond back to us.

The Big Question here is... ARE YOU DEAD OR ALIVE... ??

PLEASE IF YOU ARE ALIVE WRITE BACK IMMEDIATELY FOR YOUR PAYMENT.

On this faithful recommendations, I want you to know that during the last UN meetings held at Washington ,it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today,in other to retain the good image of Africa,the president of the UNITED NATION is now paying 5000 Scam Victims of this operators $2Million United States Dollars each,Due to the corrupt and inefficient Banking systems in Africa,the payments are to be paid by Central Bank as corresponding paying bank under funding assistance by the City Bank.

According to the number of applicants at hand,349 Beneficiaries has been PAID,half of the victims are from the United States and Asia,we still have more left to be paid the compensations of $2 Million each. Your particulars was mentioned by one of the syndicates who was arrested in Africa as one of their victims of the operations,you are hereby warned not to communicate or duplicate this message to them for any reason what so ever,the US secret service is already on trace of the criminal,You can receive your compensations payments via below.

We officially need you to respond back immediately.

See below payment options.

1. Wire Bank to Bank Transfer

2. Atm Master Card Payment

3. Satisfy Bank Draft

You are officially require to choice above and get back to us immediately.

Send your direct phone number to reach you.

Furthermore you are advice to reconfirm you billing address include your full name and direct contact telephone number to the Managing Director of Swift Consultant Payment Center for the certified Payment.

NOTE; BEWARE OF FRAUDULENT EMAILS ASKING YOU TO SEND FEE.

CALL ME MOBILE +234 905 144 95 35

WHATS APP ; +234 905 144 95 35

Email; smithhhleeoff201@gmail.com

Be advice to send down your direct phone number.

1. Full Names.....
2. Direct Phone Number......

MANAGING DIRECTOR SWIFT PAYMENT
COMPENSATION UNIT PROGRAM
MR.LEE SMITH.

Anti-fraud resources:

What can you do when you receive 419 spam