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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: "SOKEM" (may be fake)
Reply-To: <soksokhem@hotmail.com>
Date: Sat, 23 May 2015 18:32:05 +0700
Subject: GREETING DEAR,

Greetings,

I hope this email finds you in good health? I have read your profile and find it safe in dealing with you, i need your help assistance to secure fund (Nineteen Million dollar) and invest in your care as partnership, i working with a local bank here in Cambodia, i am the presently new branch Manager. please allow me to detail for you the complete process that is required in this.
Am expecting your reply if your interested.

(1) Full Name......
(2)Sex.......
(3)Age......
(4)country.....
(5)occupation.....
(6)personal mobile Number......

Best Regard,
Mr, Sokhem

Anti-fraud resources: