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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: "Panha Phea" (may be fake)
Reply-To: <phea.panha@gmail.com>
Date: Fri, 31 Jan 2014 08:28:25 +0700
Subject: WORK WITH ME

Greeting to you, My name is Mr. Panha Phea, I am banker by profession
with the Vattanac bank of Cambodia and I am the chief account officer to
Late Mr. Lam Kok who died in a helicopter crash in France while inspecting
one of his new acquisitions.

Please follow the link to read more about his story:
http://www.bbc.co.uk/news/world-europe-25476662

I have the opportunity of making you the beneficiary to his deposited
funds with our bank. I have all the details and required information to
make you the beneficiary to the funds. Get back to me via my private email
(phea.panha@gmail.com) for more details about the deal only if you are
interested to actualize this deal with me

Regards
Panha Phea

Anti-fraud resources: