419 scam: Yap Gay-Sin <info@bea.com> URGENT ACTION IS NEEDED

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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.
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.
- yapgaysin7@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Yap Gay-Sin <info@bea.com>
Reply-To: yapgaysin7@gmail.com
Date: Sat, 03 Jan 2015 12:07:22 +0300
Subject: URGENT ACTION IS NEEDED

Hello

My name is Engr. Yap Gay-Sin, a Technical Director in Ghana Ministry of Works & Housing. I seek to engage in a profitable business partnership (contract) with you based on your profile.

To affirm your willingness and cooperation, please do so by replying me at my private email (yapgaysin7@gmail.com) with your FULL NAME, DATE OF BIRTH, TELEPHONE NUMBER, FAX NUMBER, PRIVATE EMAIL ADDRESS AND POSTAL ADDRESS for further communication and details of the proposal.

I do expect your prompt response.

Thank you,
Engr. Yap Gay-Sin.
Email:yapgaysin7@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam