419 scam: "Chen Ying Yang"<chenying@yahoo.com> I wait your feedback:

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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.
The following phrases in this message should put you on alert:
- "i will like you to " (a common phrase found in 419 scams)
- "hundred thousand us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Chen Ying Yang" (may be fake)
Reply-To: <yany.chenying@yahoo.com>
Date: Thu, 10 Oct 2013 04:05:03 -0700
Subject: I wait your feedback:

Dear Partner,

I am indeed sorry for contacting you through this means. However, please I just want to know if your email address is still valid before I go on with a confidential matter I will like you to know and take part in as my next of kin, after going through your profile, I feel quite safe dealing with you in this important transaction. Though, this medium (Internet) has been greatly abused, but I choose to reach you through it because is still remains the fastest medium of communication. Do accept my sincere apologies if my mail does not meet your personal ethics.

I am Chenying Yang from USA a broker and Oil Dealer in Asia/US. Before the death of my Late partner we have Private account in UAE with deposit of $20.500,000.00 USD (Twenty Million and Five hundred thousand US Dollars) mapped for investment in Asia without any beneficiary details or identification of the principle, after all the process I secure this fund to make sure I complete my investment plan.

But right now my healthy condition / Age and security in my country I can't transfer this fund to my personal account rather I want you to assist me to receive this fund" because the bank have informed me to provide beneficiary immediately.

If you can assist me in this transaction" by receiving this fund as my beneficiary I will compensate you with 30% of the total amount and you will also get benefit from the investment. Also let me know if we can talk confidential matters here or if there is a private/personal email address you have, if I can have it? I will appreciate if you can call me on my private number (+1-732-659 5513) to discuss about the matter, if you can't get me on phone writer me email.

More details will be sent to you when I receive your interest response.

Thanks and best regards

Mr. Chen Ying Yang

Anti-fraud resources:

What can you do when you receive 419 spam