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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.He Senghuy" (may be fake)
Reply-To: <m.senghuy@yahoo.com>
Date: Thu, 18 May 2017 11:53:16 +0700
Subject: I NEED YOUR URGENT ASSISTANCE PLEASE..!

Dear Compliment of the day

Am Mr.He Senghuy, and a personal Accountant working with Foreign Trade Bank of Cambodia Phnom Penh. A late investor who bears the same last name with you has left $19,340,000/Nineteen Million Three Hundred and Forty Thousand United States Dollars\with Our Bank for some years and no Next of kin has come forward all these years for claim.

Please get back to me as soon as possible for more details

Best Regards,

Mr.He Senghuy
Banking Executive
Foreign Trade Bank of Cambodia
Phnom Penh.

Anti-fraud resources: