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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: "Kim Chanveasna" <Kimchanveasna@outlook.com>
Reply-To: chanveasna.kim@yahoo.com
Date: Fri, 31 Jul 2020 14:45:38 +0700
Subject: Greetings From Kim

Good Day,

I know you don't know me in person of which we all knows That bad people in this world has made people not to trust the good once anymore. But as for me I really want you to Trust me

My purpose of writing you this mail is in regards to my investment plan. I wish to invest with you in your Company. I have the sum of $18.5 Million Dollars which I wish to invest with you in your company

Please let me know the kind of investment that will good for me to invest my fund into

Best Regards,

Mr.Kim Chanveasna

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Anti-fraud resources: