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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: "MR.CHEA SOK" (may be fake)
Reply-To: <chea1sok@yahoo.com>
Date: Mon, 30 May 2016 22:22:53 +0700
Subject: URGENT ATTENTION READ CAREFULLY


Greetings
Please, however strange or surprising this contact might seem to you as we have not meet personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and immense benefit.
My name is MR. Chea Sok; a Financial Manager PIBANK in Cambodia, there is an unfinished business transaction in my branch involving a huge amount of money.
This is a business that will profit both of us, if you are interested please get back to me for more details. have a great day. For more clarification reply me back and please note that the funds claims is 100% risk free. If you are ready to work with me, kindly contact me for more details.
I want to introduce you to our bank for this deal. All I require is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect us from any breach of the law.
I will wait for your quickest response.
Best Regards,
MR.Chea Sok
Financial Manager-PIBC
#02-04, Village Prek Mohatep, Sangkat Svay Por Battambang,Cambodia.

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