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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: "thon srey" (may be fake)
Reply-To: <thon.srey@yahoo.com>
Date: Tue, 1 Oct 2013 11:56:41 +0700
Subject: Dear sir/madam

Dear sir/madam

My name is Thon Srey, the branch bank Manager in Cambodia, there is an unfinished business transaction in my branch involving a client in our bank

This is a business that will profit both of us, if you are interested get back to me for more details.
I wait for your response.

BEST Regards,
Thon Srey
thon.srey@yahoo.com

Anti-fraud resources: