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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Yeng Brooks <yengbks@yahoo.co.uk>
Reply-To: yeegbrk1@yahoo.com
Date: Mon, 02 Mar 2015 11:03:29 +0300
Subject: Receiving Payment



--
Dear Sir/Madam,

I am Yeng Brooks ,managinig director of YENG GROUPS LTD (YGL)Based in
London United Kingdom.

Our company deal on PVC,Rubber,Furniture and cassava exporting into the
Canada/America searching for representatives who can help us establish a
medium of getting to our costumers in the Canada/America as well as
making payments through you to us.

Please if you are interested in transacting business with us we will be
glad. Please contact us for more information,Subject to your
satisfactionyou will be given the opportunity to negotiate your mode of
which we will pay for your services as our representative in
Canada/America European and Asia Please if you are interested forward to
us your names,(COMPANY NAME) phone number/fax and your full contact
addresses.

Forward your information to email: yeegbrk1@yahoo.com

Thanks in advance

Yeng Brooks
Managing Director (MD)

Anti-fraud resources: