419 scam: "Mr.Samnom Saruthl" <sam599033th@hotmail.com> Re:From Mr Samnom,

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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.

Click here to report a problem with this page.

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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mr.Samnom Saruthl" <sam599033th@hotmail.com>
Reply-To: sam599033th@yahoo.com
Date: Tue, 04 Nov 2014 19:44:29 +0700
Subject: Re:From Mr Samnom,

Dear,
I am Mr Samnom Saruth, It is my interest to contact you in respect
of our client from your country That opened a draft account in my
bank, It is with good spirit of heart I opened up this great
opportunity to you. This deceased client of mine shares almost the
same name as yours; He died as a result of heart-related condition on
14 of November 2011. His heart condition was due to the death of all
the members of his family in the fukushima earthquake and tsunami
disaster on the March 11, 2011 in northeastern Japan where they all
lost their lives. His draft account opened in my bank before his
unfortunate death,

The amount in this account is currently US$19,526,200.00 (Nineteen
Million Five Hundred and Twenty Six Thousand Two Hundred United states
Dollars Only). I want to present you as the beneficiary of the
deceased. I will use my position and influence in our bank to make
sure they release this money to you for us to share. If I wait for
days and did not hear from you, I shall look for another person.

Kindly get back to me for more details.

Sincerely
Mr. Samnom.
Executive Director
Phnom Penh Commercial Bank.

Anti-fraud resources:

What can you do when you receive 419 spam