419 scam: "Mrs Juliet Lee"<juliet.lee222@gmail.com> Save a soul.

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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:

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:
- "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "stay blessed" (scammers in West Africa like to use religious phrases)
This email message is a next of kin scam.

Fraud email example:

From: "Mrs Juliet Lee" (may be fake)
Reply-To: <juliet.lee2222@gmail.com>
Date: Sun, 15 Oct 2017 04:01:10 -0700
Subject: Save a soul.

Good day to you,

I am Mrs.Julie Lee, the wife of late Mr Thomas Lee.I have suffered maltreatment and untold hardship in the
hands of my late husband's family, since the death of my husband with my son and daughter in a car crash.
By tradition, all that my late husband had, [wealth] belongs to his brothers/family. And myself is to be
remarried by his immediate younger brother which I vehemently refused. They have taken all that I suffered
with my husband to acquire including treasures, houses and his bank particulars seized by them.I wanted
to escape to another country but again they conspired and stole my international passport and other traveling document to further frustrate me.

I have suffered cancer of the esophagus for almost 7 yrs now and my health is very bad and the doctor said i have a few weeks to live.My late husband deposited a safe deposit box valued at $7.5 with a Security company based in Europe. It has therefore, become very necessary and urgent to contact someone, a foreigner like you to help me receive/secure these funds overseas in a reliable bank Account (presumably an empty Bank Account, if available) and to use this money to help the needy .

Thank you and God bless.

Stay blessed.
Mrs Julie Lee

Anti-fraud resources:

What can you do when you receive 419 spam