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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: "Mrs.Tan Chheng" <chivornveasna@yahoo.com>
Date: Mon, 18 Mar 2019 15:28:20 -0400
Subject: Charitable Project Offer for You

Hello,

I want to entrust a donation of $25,500,000.00USD to you for charitable
project to handle on my behalf, i was diagnose of cancer, after the sudden
death of my husband who was killed by assassin, link;
http://www.phnompenhpost.com/national/oknha-brutally-killed/

If you are sincerely interested with your wholeheart. kindly write my
lawyer, Barrister Mr. Veasna Chivorn with my reference; PKK7/649/H76 E-Mail
Address: chivornveasna@yahoo.com (His phone number +855-9765-14740)

Yours Truly,
Mrs Tan Chheng

Anti-fraud resources: