419 scam: "Mr.Charles Leng" <srey317@yahoo.com.ph> URGENT!!

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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 next of kin scam.

Fraud email example:

From: "Mr.Charles Leng" <srey317@yahoo.com.ph>
Reply-To: carl.leng@representative.com
Date: Sat, 10 May 2014 18:16:24 +0700
Subject: URGENT!!

"> =

=

Good Day, =

My name is Charles Leng, and I work in a reputable bank. I have a transact=
ion that I believe will be of mutual benefits to both of us. It involves an=
investment portfolio in our organization which I like to acquire with your=
help and assistance. This will be executed under a legitimate arrangement =
that will protect you from any breach of the law and you will be compensate=
d adequately according to agreed commissions. =

All I require from you is your trust and honest cooperation to enable us s=
ee this transaction through. You will have to show commitments to the cause=
as time will be of great importance in what we have to do. =

If you are interested and prepared to work with me according to these dict=
ates, please reply to this mail immediately so that we can discuss, make as=
sessments and after your basic understanding of the whole business, commenc=
e the process by which we will actualize the project. I wish you a pleasant=
day as I hope to read from you.. =

Your earliest response to this letter will be appreciated. =

Best Regards,
Mr. Charles Leng. =20

Anti-fraud resources:

What can you do when you receive 419 spam