419 scam: Mr.Prum phal <prump001@hotmail.com> INFORMATON FROM MR.PRUM PHAL,PLEASE I NEED YOUR COGNITION

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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.
The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "with absolute secrecy" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
This email message is a next of kin scam.

Fraud email example:

From: Mr.Prum phal <prump001@hotmail.com>
Reply-To: <prum.phal@yahoo.com>
Date: Thu, 28 Aug 2014 20:04:51 +0700
Subject: INFORMATON FROM MR.PRUM PHAL,PLEASE I NEED YOUR COGNITION

Dear FriendI
am sorry for this interruption. I have no other way to reach you than
these ways if the contents here under are contrary to your moral ethics.
Please accept my apology, but please treat with absolute secrecy and
personal. With
due regards, my name is Mr.prum phal,a banker by profession in Kingdom
of Cambodia and currently holding the post of Director Auditing and
Accounting unit of my bank. There is a draft account opened in my bank
in 1998 by a long-time client of our bank,a national of your country.He
was a CEO/a textile company owner, business man,a miner at Kruger mining
company here in Cambodia, hewas also
a geologist and
a mining consultant to several other mining conglomerates operating in
Cambodia, china, Taiwan, Japan, Indonesia, Pakistan, Vietnam all in
Asia. Before
he passed away on the November 16th 2004 by car accident with his wife
and two children along Cambodia Vietnam road, leaving nobody as the
representative of his account after his death. I want to present you as
the representative I will use my position and influence in our bank to
make sure they release this money to you for us to share. Yours Sincerely Mr.Prum phal.

Anti-fraud resources:

What can you do when you receive 419 spam