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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: kimsroynhak55 <kimsroynhak55@gmail.com>
Date: Wed, 15 Oct 2014 03:08:45 +0700
Subject: Greetings,

Dear,

My name is Mr.Nhak Kimsroy, An Executive Board of Director with a prevalent
financial corporation here in Cambodia south East Asia, am as well an
account officer to a deceased customer of our bank, that shares the same
last name as yours, who died on a car accident with his wife and two
children along Cambodian Thai-way on November 16th 2004. His account of
$27,500,000,00.(Twenty Seven Million Five Hundred Thousand United State
Dollars Only) with us has been unclaimed due to unavailability of next of
kin/relatives to claim his estate. In accordance with the escheat laws in
Cambodia as a kingdom,

the Board of Directors of the bank met forth night ago and resolved to turn
the estate of the deceased over to Government pause having waited for too
long without the deceased relatives/next of kin surfacing property and if
this is done, invariably, the funds will end up to become Government
property in-which the so called top political personnel's will embezzle
while we that work as staff earn nothing, and it is as a result of this
that am moved to contact you considering the fact that you share almost the
same name with the deceased. Hope the money will be intact pending until my
physical arrival at your end for sharing?

In view of this, am seeking your cooperation and understanding to stand as
the deceased next of kin to enable us claim the inheritance before the
period given by the bank elapse. All I require is your honest co-operation
and I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law. Please accept my
apologies and keep my confidence. At the end of the transfer you shall have
50% of the total amount.
Considering the money involved, and due to the nature of this transaction,
it is necessary for you to be sure of whom you are transacting with. I want
to be sure that you are ready, to execute this transaction with me,

What I expect from you is trust and commitment, I want this large sum of
money transferred with your assistance and you should have nothing to worry
about regarding legality at all because what affects you Shall also affects
me too, but I will appreciate you to follow my directives amicably as
everything shall be done in accordance passing through all international
banking laws, and as a banker I know that if we follow up this transaction
diligently it would be completed within 14 working days.

Do not fail to get back to me as soon as you have receive this mail to
enable us discuss further, with your telephone and fax numbers for easy
communication and oral discussion.

Kind Regards
Mr.Nhak Kimsroy
Banking Executive

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