419 scam: Chhay Dara<admin@756labo.com> Information

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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:

An email address listed inside this email has been used in a known fraud before.
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)
- "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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- chhaydara1@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Chhay Dara<admin@756labo.com>
Reply-To: chhaydara1@yahoo.com
Date: Sun, 02 Apr 2017 00:23:37 +0700
Subject: Information

Dear Friend ,

I am Mr.Chhay Dara and a personal Accountant Director with OSK Indochina Bank Limited of Cambodia (OSK).

It is with good spirit of heart I opened up this great opportunity to you A deceased client of mine died as a result of heart-related condition on march 2010.His heart condition was duo to the death of the members of his family in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives..

{More info:
https://en.wikipedia.org/wiki/Countries_affected_by_the_2004_Indian_Ocean_earthquake_and_tsunami

There is a draft account opened in my bank in 1999 by a long-time client our bank, . He was a CEO/a textile company owner, business man, a miner at kruger mining company here in Cambodia. He was a geologist and consultant to several other mining conglomerates operating in Cambodia, China, Taiwan, Japan, Indonesia, Pakistan, Vietnam all in Asia, before he passed away on 12th march 2010 leaving nobody as the next of kin of his account after his death.

The amount in this account is currently $17,000,000 (Seventeen Million United States Dollars) I want to present you as a beneficiary, 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 i do not hear from you, I shall look for another person.

Email:
chhaydara1@yahoo.com

Kindly get back to me for more details,

Yours sincerely
Mr.Chhay Dara
Phnom Penh,Cambodia
Email:chhaydara1@yahoo.com
Tel:+855-969916195.

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Anti-fraud resources:

What can you do when you receive 419 spam