fighting spam and scams on the Internet
"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:
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- The following phrases in this message should put you on alert:
- "inheritance funds" (a common phrase found in 419 scams)
- "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "MAO TUNG BANK" <email@example.com>
Date: Mon, 07 Oct 2019 12:45:30 -0700
Subject: LETTER OF COMPENSATION.137
MAO TUNG BANK.
Bank Address: Sangkat Toeuk Thla, khan Sen Sok, Street 2004, Phnom Penh Cambodia
***** SERVICE 24HRS *****
Dear Sir / Madam,
LETTER OF COMPENSATION / SETTLEMENT.
We hereby inform you que October of our records for the year investigation it is drawn to us que you have Been victimized by the men of the underworld (Pretenders / impostors). However, the management has been dutifully empowered by the Investigation bureau office of the Prime Minister and Commander-in-chief of the Armed Forces of the Cambodia to curb all illicit transaction and workload of this perpetrators.
In line with the Anti-corruption crusade of the Prime Minister,Mr.Hun Sen.you are by this Email notification to stop any contact Regarding this illegal transaction with this Hoodlums. Out of our findings, the image of this country Has Been dented Internationally During the past administration of the United states of Cambodia.
Presently, we have employed the strategy sanity to remit, and vow to terminate the activity of this fraudsters, by Consolidating our security Network all over the country in view to monitor all outgoing and incoming communication enable us to fish out and avert all illegal and suspicious transaction Both domestically and internationally respectively. Moreover, it Occur que some of our Financial Institutions (Banks) serves as a pipe condit by fraudsters use to which this perpetrate the undo crime. We have signal All These financial institutions to scrutinized in Place investigation before carrying any bank found transaction. Any culpable of breaching the law, must have Their operational license revoke.
In Accordance with the criminal and other related offense act 25 of 1999 constitution, we have been officially compel by General King Norodom Sihamoni, Senate committee on Foreign Affair to mapped October billions of Dollars from the Annual Budget to compensate all defrauded Victims the part of the ongoing National Reform Scheme of the presidency and means to radiate for criticism immunity. In view of this, we Have Been informed That You are still dealing with Those hoodlums in all your attempts to secure the release of your funds. We wish to advise you que such an illegal act has to stop if you wish to receive your payment since we have Decided to bring a solution to your problem.
Do be informed que we reserve the right at our discretion to sue you for damage on recognition of further Top contact with this people. By the strength of this development the sum of US $ 36.Million United States Dollars (USD $ 36,000,000.00) Has Been SIGNED to each Beneficiaries to be paid. This Memorandum is to notify you That You Will Be Settled with the sum of US $ 36.Million United States Dollars (US $ 36,000,000.00) / your Inheritance / contract or lotto payment.
Kindly send the above information:
1. Your full name:
2. Your residential address:
3. Mobile and fax number (for regular official contact).
These above-mentioned informations will officially enable us to carry out of our verification processes and after your que compensation sum / Inheritance Funds will be approved in your name and Electronically wired into your designated Bank account or by ATM Card or Cash delivery or Online banking to your doorstep.,depending on Which mode of payment you prefer.
You are to contact this office upon receipt of this notification immediately to proceed for payment. Vision: To fight corruption to the stand still and restore Cambodia to the enviable standard of respectability and dignity of the state. Please do Respond back to us with this email. (firstname.lastname@example.org) Best Regard, Mr.Acharya Botum
The Account Manager of the MAO TUNG BANK manager Powered by Information Communication Technology Dept., (C) 2019 MAO TUNG BANK, registered trademark.S