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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: "Chaow" (may be fake)
Reply-To: <pisethdara76@yahoo.com.hk>
Date: Tue, 24 May 2016 18:34:56 +0700
Subject: Re:Hello

Hello friend,

I'm Chaow Mongkut from Kingdom of Thailand, account officer to Late Thailand
Billionnaire and founder of RED BULL Energy drink Mr. Chaleo Yoovidhya
who died 4 years ago In Bangkok Hospital Thailand.

I contacted you for a business deal which you stand to benefit 30% of all
funds deposited in his offshore account in Cambodia by providing offshore
accounts to Transfer the abandoned cash of Twenty Million Dollars.

If you are capable of this task , write me an email.

Regards,
Chaow Mongkut

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Anti-fraud resources: