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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: "Davy Chan" (may be fake)
Reply-To: <davychancomdia@gmail.com>
Date: Tue, 11 Jul 2017 18:28:02 +0100
Subject: Re: Confidential Business Proposal.

Dear:Sir/Ma,
 
                                   Subject:Confidential Business Proposal.
 
Having consulted with my colleagues and based on the information
gathered from the Cambodia Chambers Of Commerce And Industry, I have the
privilege to request  your assistance to transfer the sum of
$47,500,000.00 (forty seven million, five hundred thousand United States
dollars) into your accounts.
 
 
The above sum resulted from an over-invoiced contract, executed,
commissioned and paid for about two years (2) ago by a foreign
contractor. This action was however intentional and since then the fund
has been in a suspense account at The bank here in Cambodia.
 
We are now ready to transfer the fund overseas and that is where you
come in. It is important to inform you that as civil servants, we are
forbidden to operate a foreign account; that is why we require your
assistance. The total sum will be shared as follows: 55% for us, 40% for
you and 5% for local and international expenses incidental to the
transfer.
 
The transfer is risk free on both sides. I am an accountant with the
Department of Minerals & Energy (Project Implementation Unit). If you
find this proposal acceptable, we shall require the following documents:
 
(a) Your private telephone, email address and fax numbers —for
onfidentiality and easy communication.
 
(b) Your full name and address to secure legal documents in your name
Alternatively we will furnish you with the text of what to type into
your
letter-headed paper, along with a breakdown explaining, comprehensively
what we require of you.
 
The business will take us thirty (30) working days to accomplish.
 
Please reply urgently.
Yours Faithfully,
 
Davy Chan.
Email:davychancomdia@gmail.com

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