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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:

Fraud email example:

From: "Angeline Kang" <sales@gmail.com>
Reply-To: fortunatodaniel.johndeere@gmail.com
Date: 09 Nov 2020 14:57:59 -0800
Subject: Yat Guan Pte Ltd II PO SEC-PO-051/2020-RFQ for Nov Materials Received

Good day!

Find the enclosed partial item PO   SEC-PO-051/2020    per MESC compliance with this mail for your reference & further action... 
We try our best to convenience client for full items but we won only the enclosed items and order confirm to us .

Also client need the weekly material production status to be submitted mandatory.


Kindly acknowledge the receipt PO by return mail & Plan for further actions.

Feel free to call back or revert for any clarification to the

 

Thanks & Regards
Angeline Kang
Yat Guan Pte Ltd
悦源(私人)有限公司
20 Sungei Kadut Street 3,
Singapore 729150
Tel: 6368 5588
Fax: 6362 3702
Email: 
info@yatguangroup.com
Website:  www.yatguangroup.com

Anti-fraud resources: