419 scam: "Mr. Vincent Cheng" <info@cheng.org> Letter To You...

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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.
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.
- mr.vincentcheng64@yahoo.com.hk (Yahoo, Hong Kong; can be used from anywhere worldwide)

Fraud email example:

From: "Mr. Vincent Cheng" <info@cheng.org> (may be fake)
Reply-To: mrvcheng44@yahoo.cn
Date: Mon, 21 Feb 2011 18:03:49 +0300
Subject: Letter To You...

Hello,

I am Mr. Vincent Cheng, and have a sensitive and confidential brief from

Hong Kong.

I am asking for your partnership in re-profiling funds and will give the

details.

This is a legitimate transaction and you will be paid a handsome

percentage for your "Management Fees". If interested you can kindly write

and provide me with your confidential telephone number or fax number

and I will provide further details with proper guidelines. I require absolute

confidentiality as to any political problems.

Finally, note that this must be concluded within two weeks. Kindly write

back to this email mr.vincentcheng64@yahoo.com.hk, I look forward to
hear from you.

Regards,
Vincent Cheng.

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Anti-fraud resources:

What can you do when you receive 419 spam