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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: "Ros Sothea" (may be fake)
Reply-To: <nanglawfirm@yahoo.com.vn>
Date: Wed, 17 Jun 2015 11:33:39 -0400
Subject: Ref;ROS994/CKKF0PHKH

Good day,

Please I got your contact through an extensive search I did personally for a charity work purpose ONLY. I want to entrust a Will donation to you for a Charitable Project to handle on my behalf. My name is Mrs. Ros Sothea CEO, Khmer CityLink Kitchen Food in Cambodia. I am a dying woman of 58 years old and was diagnosed of Cancer 18months ago, due to my illness I will be undergoing another surgery operation in due time which I pray to survive it. I ask for mercy and forgiveness of all my sin. I am touched to do a charitable work, but due to my health condition I will not be able to carry out the work myself so I am willing to hand it over to you to do with the sum of $15,280,000.00USD for the Charitable Project Organization, creating shelter for widowers, less privilege and poor people in your community. I have earlier informed my lawyer about my decision willing money to you for charitable purpose.

If you are Interested sincerely, kindly contact my lawyer immediately. Barrister ROTHANAK NANG, via E-Mail Address: rlnanglawfirm@yahoo.com.vn and call his Cellular phone number: +85599227815. Ensure that you state my reference. ROS994/CKKF0PHKH to my lawyer.

Thanks for your understanding. Be blessed.

Yours Respectfully,

Mrs. Ros Sothea

Anti-fraud resources: