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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Kenneth Kong Holdings <info@kennethkongholding.com>
Reply-To: contactcentre@kennethkongholdings.com
Date: Thu, 19 Jan 2017 02:59:10 +0000 (UTC)
Subject: Re: Representative

Dear Friend,

I am Kenneth Kong, CEO of Kenneth Kong Holdings. A Chinese based company
in Cambodia. Traditionally one of the "Big Three" steel manufacturing company
in Cambodia. And we do export steel products into the Canada/America and Europe,
we are searching for representatives who can help us establish a medium of getting
to our customers in the Canada/America and Europe as well as making payments through
you to us. Please contact us for more information if interested in working with us,
there is opportunity to negotiate your mode of which we will pay you for your services
as our representative. You can do this from your computer as it will not affect
your current job neither would it require you travelling.

Thanks
Kennth Kong
CEO/Owner
Kenneth Kong Holdings
Address: P. O. Box 2461, #22, Street 183,
Phnom Penh 3, CP 12 206, Kingdom of Cambodia.
Phone: (855) 12 804 12, (855) 12 947 97
Fax (855) 23 426 51
E-mail: contactcentre@kennethkongholdings.com
Website: www.kennethkongholdings.com


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