419 scam: "Lytay Seng"<info@virequipmentnv.com> URGENT ATTENTION NEEDED !!!!

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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: "Lytay Seng" (may be fake)
Reply-To: <lysengtay_65@yahoo.com>
Date: Sun, 15 Oct 2017 18:48:52 -0700
Subject: URGENT ATTENTION NEEDED !!!!

Dearest,

It with trust that i contact you in this transaction. My name is Mr.Lytay Seng, a personal Accountant/Execultive board of Directors working with Foreign Trade Bank of Cambodia(FTB).I need your assistance to secure an inheritance fund that belong to a deceased client of mine who bear the same last name with you. He left sum amount of money with our Bank for some years now and no next of kin has come forward all this years for claim.

I am in good faith and with trust waiting for your Urgent respond and maximum cooperation for more details.

Best Regards,

Mr.Seng

Board Directors

Foreign Trade Bank of Cambodia

Phnom Penh.

Regards

VIREQUIPMENTNV | David Simonstraat 131
Anywhere : +597-8937666 / +597-8296666 | Desk : +597-551859 / 551860 / 457737

Website : www.virequipmentnv.com | Email : sunil@virequipmentnv.com

____________________________
Notice of Confidentiality:
The information contained in this communication is intended solely for the use of the individual or entity to whom it is addressed and others authorized to receive it. It contains confidential or legally privileged information. If you are not the intended recipient you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this information is strictly forbidden. If you have received this communication in error, please notify me immediately by responding to this email and then delete it from your system.

Anti-fraud resources:

What can you do when you receive 419 spam