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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.Sikour David Veng"<postmaster@ZERODHA.COM>
Reply-To: <si56789dg@foxmail.com>
Date: Wed, 11 Jan 2017 07:55:30 +0700
Subject: Re:From Mr. Sikour David.

Dear Sir,

I am Mr.Sikour David Veng,It is my interest to contact you in respect of our client from your country that opened an e-banking account in my bank, It is with good spirit of heart I opened up this great opportunity to you. This deceased client of mine shares almost the same name as yours; He died as a result of heart-related condition on 14 of November 2011. His heart condition was due to the death of all the members of his family in the Fukushima earthquake and tsunami disaster on the March 11, 2011 in northeastern Japan where they all lost their lives. His e-banking account opened in my bank BF Bank Cambodia (BF) before his unfortunate death.

The amount in this account is currently (Thirty Million Five Hundred Thousand United states Dollars Only).

I want to present you as the beneficiary of the deceased, I will use my position and influence in our bank to make sure they release this money to you for us to share.
I will wait for days if I did not hear from you then I will contact someone else.

Please, get back to me for details regarding the funds in question

Sincerely Yours,
Mr.Sikour David

TEIWHWGKYSKMYDHMHLGOIUUHBTEFZNGNQIHLXS

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