419 scam: "Mrs. Judith Peters"<info@lee.com> Attn:Dearest, Your GRANT Funds $40,000,000.00

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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:
- ",000,000" (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)
- "larrysmith@aliyun.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mrs. Judith Peters" (may be fake)
Reply-To: <larrysmith@aliyun.com>
Date: Tue, 7 Dec 2021 13:37:07 -0800
Subject: Attn:Dearest, Your GRANT Funds $40,000,000.00

Attn: Dearest.

I'm Mrs. Judith Peters a Successful business Woman dealing with Exportation, I got your mail contact through search to let you know my Ugly Situation Am a dying Woman here in Los Angeles California Hospital Bed in (USA), I Lost my Husband and my only Daughter for Covid-19 I'm dying with the same symptoms and more.

My Doctor open-up to me that he is Afraid to tell me my Condition and inside me, I already know that I'm not going to survive and I can't live alone without my Family on Earth, I have a project that I am about to hand over to you. And I already instructed the INLAND GLOBAL BANK to transfer my fund sum of $40,000.000.00 to you as to enable you to give 50% to Charitable Home and take 50% for yourself.

Don't think otherwise and why would anybody send someone you barely know to help you deliver a message, help me do this for the happiness of my soul and for God to mercy me and my Family and give us a good place.

Please, do as I said there was someone from your State that I deeply love so very very much and I miss her so badly I have no means to reach any Charitable Home there, that is why I go for a personal search of the Country and State and I got your mail contact through search to let you know my Bitterness and the situation that i am passing through.

Please help me. I am getting Dark. I ask my Attorney to help me keep you notice failure for me to reach you in person.

The Doctor said I have a few days to live, please contact my attorney with the following email address and phone number as soon as possible, I am finding it difficult to breathe now and I am not sure if I can stay up to 24 hours, please contact my attorney through his email below.

Name Attorney Larry Smith
Email:: larrysmith@aliyun.com

Please hurry up to contact my attorney so that he can direct you on how you will hand over 50% of the $40,000,000.00 to Charity, i really want to achieve that goal by helping the Charity organization before I die.

Regards.
Mrs. Judith Peters.

Anti-fraud resources:

What can you do when you receive 419 spam