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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: "Mr. Vichet Nuon," <bmr.khov@yahoo.com.ph>
Reply-To: "Mr. Vichet Nuon," <mr.vichetnuon@yahoo.com>
Date: Fri, 7 Dec 2012 11:16:54 +0800 (SGT)
Subject: GOOD DAY,


Dear,

Please, kindly take
your time to understand the content of this email. am Mr. Vichet Nuon, I
am the bank manager and also an account holder of a deceased customer
of a bank in Asia.

I am contacting for a good  proposal that will
benefit both of us if you are interested and trustworthy, Please reply
back and lets benefit from this golden opportunity.You are my first
contact, and I am contacting you because I need to do the deal with
someone outside my country for security reasons, it's not the type of
deal you let someone around you to be aware of. My bank do not even know
that i am contacting you. I will explain better the process as a banker
when I see your response, I shall wait for days and if I do not hear
from you, I shall look for another person.

Regards

Mr. Vichet Nuon,

Anti-fraud resources: