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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: Chea Harry <infodeskprivate@gmail.com>
Reply-To: cheaharry201@gmail.com
Date: Mon, 20 Mar 2023 08:41:31 +0100
Subject: Fund Beneficiary Proposal

--
Good day

My name is Mr. Chea Harry, a Board Member of Foreign Trade Bank of Cambodia.

A late investor of our bank died and left $16, 500,000.00 Million dollars
in our bank some years ago and there was no any next of kin to claim this
fund. I want to present you as the next-of-kin and beneficiary .

Please get back to me on cheaharry201@gmail.com as soon as possible for
more details if you are interested in my proposal.


Best Regards

Mr. Chea Harry

cheaharry201@gmail.com

Anti-fraud resources: